| Entity Name: | REF USA CORP. |
| 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: | 13 Dec 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F19000005573 |
| FEI/EIN Number |
843772629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Brickell avenue, Suite N1400, MIAMI, FL, 33131, US |
| Mail Address: | 1101 Brickell avenue, Suite N1400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Vega Manuel | President | Mariscal La Mar 1120, Oficina 502, Lima, 18 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-30 |
| Foreign Profit | 2019-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
