REFINED STRATEGIES, INC. - Florida Company Profile
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| Entity Name: | REFINED STRATEGIES, 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: | 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, UN |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | NEW YORK |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State