REFG INVESTORS THREE, INC. - Florida Company Profile
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| Entity Name: | REFG INVESTORS THREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 1995 (30 years ago) |
| Date of dissolution: | 21 Dec 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 1999 (26 years ago) |
| Document Number: | F95000004262 |
| FEI/EIN Number | 133844068 |
| Address: | C/O DLJ, INC. ATTN: CORP TAX, 277 PARK AVE, NEW YORK, NY, 10172, US |
| Mail Address: | C/O DLJ, INC. ATTN: CORP TAX, 277 PARK AVE, NEW YORK, NY, 10172, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MACKINNON DONALD J | Director | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| MACKINNON DONALD J | President | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| GARRETT CHARLES L | Director | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| GARRETT CHARLES L | Vice President | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| LAROCCA N. DANTE | Director | 277 PARK AVENEU, NEW YORK, NY, 10172 |
| LAROCCA N. DANTE | Vice President | 277 PARK AVENEU, NEW YORK, NY, 10172 |
| WHITE MARJORIE S | Secretary | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| COMPETIELLO MARK A | Treasurer | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | C/O DLJ, INC. ATTN: CORP TAX, 277 PARK AVE, NEW YORK, NY 10172 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | C/O DLJ, INC. ATTN: CORP TAX, 277 PARK AVE, NEW YORK, NY 10172 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-12-21 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State