| Entity Name: | REFED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 11 Sep 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F20000003991 |
| FEI/EIN Number |
831579781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27-01 QUEENS PLAZA N 13 FL, LONG ISLAND CITY, NY, 11101 |
| Mail Address: | 27-01 QUEENS PLAZA N 13 FL, LONG ISLAND CITY, NY, 11101 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIXON NICOLA | Chairman of the Board | 27-01 QUEENS PLAZA N 13 FL, LONG ISLAND CITY, NY, 11101 |
| ROMERO ED | BS | 27-01 QUEENS PLAZA N 13 FL, LONG ISLAND CITY, NY, 11101 |
| SIDDIQUI YALMAZ | BM | 27-01 QUEENS PLAZA N 13 FL, LONG ISLAND CITY, NY, 11101 |
| SAVITT CHARLES C | BM | 27-01 QUEENS PLAZA N 13 FL, LONG ISLAND CITY, NY, 11101 |
| SWARTZ STEVE | BT | 27-01 QUEENS PLAZA N 13 FL, LONG ISLAND CITY, NY, 11101 |
| FINK JESSE | BM | 27-01 QUEENS PLAZA N 13 FL, LONG ISLAND CITY, NY, 11101 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Non-Profit | 2020-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
