| Entity Name: | R.E.F. CONSTRUCTION, CORP. |
| 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: | 22 Dec 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F14000005414 |
| FEI/EIN Number |
66-0833746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 327 WINSTON CHURCH HILL, SAN JUAN, PR, 00926, N |
| Mail Address: | 3044 allamanda st, Miami, FL, 33133, US |
| Name | Role | Address |
|---|---|---|
| FAGUNDO RICARDO | President | 1515 nw south river drive, MIAMI, FL, 33125 |
| FAGUNDO RICARDO | Treasurer | 1515 nw south river drive, MIAMI, FL, 33125 |
| FAGUNDO RICARDO | Director | 1515 nw south river drive, MIAMI, FL, 33125 |
| FAGUNDO EMILIO | Vice President | 3044 allamanda st, miami, FL, 33133 |
| FAGUNDO EMILIO | Secretary | 3044 allamanda st, miami, FL, 33133 |
| FAGUNDO EMILIO | Director | 3044 allamanda st, miami, FL, 33133 |
| FAGUNDO RICARDO | Agent | 3044 allamanda st, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 327 WINSTON CHURCH HILL, SAN JUAN, PR 00926 N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 3044 allamanda st, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-16 |
| Foreign Profit | 2014-12-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
