| Entity Name: | THE REFINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F04000003557 |
| FEI/EIN Number |
352059022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6435 CASTLEWAY WEST DRIVE, STE 115, INDIANAPOLIS, IN, 46250 |
| Mail Address: | 5920 CASTLEWAY WEST DRIVE, SUITE 205, INDIANAPOLIS, IN, 46250 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| DILLOW PAUL K | President | 6435 CASTLEWAY WEST DRIVE, SUITE 115, INDIANAPOLIS, IN, 46250 |
| DILLOW PAUL K | Chairman | 6435 CASTLEWAY WEST DRIVE, SUITE 115, INDIANAPOLIS, IN, 46250 |
| ROBERTSON DAVID P | Vice President | 5920 CASTLEWAY WEST DRIVE, SUITE 205, INDIANAPOLIS, IN, 46250 |
| ROBERTSON DAVID P | Vice Chairman | 5920 CASTLEWAY WEST DRIVE, SUITE 205, INDIANAPOLIS, IN, 46250 |
| ROBERTSON KEVIN F | Secretary | 5920 CASTLEWAY WEST DRIVE, SUITE 205, INDIANAPOLIS, IN, 46250 |
| ROBERTSON KEVIN F | Treasurer | 5920 CASTLEWAY WEST DRIVE, SUITE 205, INDIANAPOLIS, IN, 46250 |
| C T CORPORATION SYSTEM | Agent | - |
| ROBERTSON KEVIN F | Director | 5920 CASTLEWAY WEST DRIVE, SUITE 205, INDIANAPOLIS, IN, 46250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-01-13 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-07-20 |
| Foreign Profit | 2004-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
