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 |
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 |
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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State