| Entity Name: | REFRIGERATION SALES & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFRIGERATION SALES & EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Feb 1985 (40 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | M11617 |
| FEI/EIN Number |
592494345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 S.W. 75 AVENUE, MIAMI, FL, 33155 |
| Mail Address: | 4230 S.W. 75 AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIOMNO, CESAR | President | 8850 S.W. 62ND TERR., MIAMI, FL |
| TIOMNO, CESAR | Director | 8850 S.W. 62ND TERR., MIAMI, FL |
| KANAREK DETIOMNO,CECILIA | Secretary | 8850 S.W. 62ND TERR., MIAMI, FL |
| KANAREK DETIOMNO,CECILIA | Director | 8850 S.W. 62ND TERR., MIAMI, FL |
| TIOMNO, CESAR | Agent | 4230 SW 75 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-18 | 4230 S.W. 75 AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-18 | 4230 S.W. 75 AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-18 | 4230 SW 75 AVE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
