| Entity Name: | REFIN USA 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: | 27 May 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F09000002155 |
| FEI/EIN Number |
208637206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| Mail Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| BORELLI CLAUDIA | Chairman | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| STABINGER ARNOLD | Vice Chairman | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| STABINGER ARNOLD | President | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| STABINGER ARNOLD | Treasurer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| SAMAROO HARI K | Secretary | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-06-14 |
| Foreign Profit | 2009-05-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
