Search icon

REFINED STRATEGIES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: REFINED STRATEGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jul 2019 (6 years ago)
Branch of: REFINED STRATEGIES, INC., NEW YORK (Company Number 4919737)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jul 2021 (4 years ago)
Document Number: F19000003487
FEI/EIN Number 811981490

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

Address: 1209 Ridge St., Naples, FL, 34103, US
Mail Address: 1209 Ridge St., Naples, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Duff Shane Chairman 1209 Ridge St., Naples, FL, 34103
Duff Shane President 1209 Ridge St., Naples, FL, 34103
Duff Christy Vice Chairman 1209 Ridge St., Naples, FL, 34103
DUFF SHANE Agent 1209 Ridge St., Naples, FL, 34103

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-03-27 - -
REINSTATEMENT 2021-07-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-06 1209 Ridge St., Naples, FL 34103 -
REGISTERED AGENT NAME CHANGED 2021-07-06 DUFF, SHANE -
REGISTERED AGENT ADDRESS CHANGED 2021-07-06 1209 Ridge St., Naples, FL 34103 -
CHANGE OF MAILING ADDRESS 2021-07-06 1209 Ridge St., Naples, FL 34103 -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000035566 ACTIVE 1000000974738 COLLIER 2024-01-10 2034-01-17 $ 446.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-19
REINSTATEMENT 2021-07-06
Foreign Profit 2019-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State