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REFI.COM, INC. - Florida Company Profile

Branch

Company Details

Entity Name: REFI.COM, INC.
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: 05 Apr 2005 (20 years ago)
Branch of: REFI.COM, INC., RHODE ISLAND (Company Number 000107854)
Date of dissolution: 03 Sep 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Sep 2009 (16 years ago)
Document Number: F05000002152
FEI/EIN Number 056120749

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 MIDWAY ROAD, SUITE 10, CRANSTON, RI, 02920
Mail Address: 100 MIDWAY ROAD, SUITE 10, CRANSTON, RI, 02920
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
HACKETT JAMES Chairman 33 BENNINGTON ROAD, CRANSTON, RI, 02920
HACKETT JAMES Director 33 BENNINGTON ROAD, CRANSTON, RI, 02920
HACKETT JAMES President 33 BENNINGTON ROAD, CRANSTON, RI, 02920
HACKETT JAMES Secretary 33 BENNINGTON ROAD, CRANSTON, RI, 02920
HACKETT JAMES Treasurer 33 BENNINGTON ROAD, CRANSTON, RI, 02920

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-09-03 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-19 100 MIDWAY ROAD, SUITE 10, CRANSTON, RI 02920 -
CHANGE OF MAILING ADDRESS 2009-04-19 100 MIDWAY ROAD, SUITE 10, CRANSTON, RI 02920 -

Documents

Name Date
Withdrawal 2009-09-03
ANNUAL REPORT 2009-04-19
ANNUAL REPORT 2008-01-02
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-03-20
Foreign Profit 2005-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State