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REFINED EQUITIES INVESTMENTS INC. - Florida Company Profile

Branch

Company Details

Entity Name: REFINED EQUITIES INVESTMENTS 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: 20 Jan 2023 (2 years ago)
Branch of: REFINED EQUITIES INVESTMENTS INC., ILLINOIS (Company Number CORP_74030882)
Document Number: F23000000654
FEI/EIN Number 921453146

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

Address: 1130 CREEKSIDE PKWY UNIT 111629, NAPLES, FL, 34108, US
Mail Address: 1130 CREEKSIDE PKWY UNIT 111629, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
BOUTROS EDWARD President 1130 CREEKSIDE PKWY UNIT 111629, NAPLES, FL, 34108
BOUTROS EDWARD Agent 1130 CREEKSIDE PKWY UNIT 111629, NAPLES, FL, 34108

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-09
Foreign Profit 2023-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State