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REFRESCO US, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Director

Name Role Address
Duijzer Aart Director Corporate Center III, Tampa, FL, 33614
Roelofs Hans Director Corporate Center III, Tampa, FL, 33614

Chief Executive Officer

Name Role Address
Goist Brad Chief Executive Officer Corporate Center III, Tampa, FL, 33614

Chief Financial Officer

Name Role Address
McFarland William Chief Financial Officer Corporate Center III, Tampa, FL, 33614

Events

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

Documents

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