Entity Name: | REFRESCO US, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 17 Jan 2018 (7 years ago) |
Date of dissolution: | 04 Feb 2021 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 04 Feb 2021 (4 years ago) |
Document Number: | F18000000224 |
FEI/EIN Number | 73-1092408 |
Address: | Corporate Center III, 8112 Woodland Center Blvd., Tampa, FL, 33614, US |
Mail Address: | Corporate Center III, 8112 Woodland Center Blvd., Tampa, FL, 33614, US |
ZIP code: | 33614 |
County: | Hillsborough |
Place of Formation: | OKLAHOMA |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
Duijzer Aart | Director | Corporate Center III, Tampa, FL, 33614 |
Roelofs Hans | Director | Corporate Center III, Tampa, FL, 33614 |
Name | Role | Address |
---|---|---|
Goist Brad | Chief Executive Officer | Corporate Center III, Tampa, FL, 33614 |
Name | Role | Address |
---|---|---|
McFarland William | Chief Financial Officer | Corporate Center III, Tampa, FL, 33614 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
WITHDRAWAL | 2021-02-04 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | Corporate Center III, 8112 Woodland Center Blvd., Tampa, FL 33614 | No data |
CHANGE OF MAILING ADDRESS | 2020-04-22 | Corporate Center III, 8112 Woodland Center Blvd., Tampa, FL 33614 | No data |
REGISTERED AGENT NAME CHANGED | 2018-03-05 | REGISTERED AGENT SOLUTIONS, INC. | No data |
Name | Date |
---|---|
Withdrawal | 2021-02-04 |
ANNUAL REPORT | 2020-04-22 |
ANNUAL REPORT | 2019-04-26 |
Reg. Agent Change | 2018-03-05 |
Foreign Profit | 2018-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State