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REFRIAIR TRADING CORP. - Florida Company Profile

Company Details

Entity Name: REFRIAIR TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REFRIAIR TRADING CORP. 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: 25 Sep 1986 (39 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M39025
FEI/EIN Number 592723971

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

Address: 15545 MIAMI LAKES WAY, BLDG #21 BAY 209, MIAMI LAKES, FL, 33014
Mail Address: 15545 MIAMI LAKES WAY, BLDG #21 BAY 209, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMELLA HUGO M President 15545 MIAMI LAKES WAY., BLDG #21 BAY 209, MIAMI LAKES, FL, 33014
ARMELLA HUGO M Treasurer 15545 MIAMI LAKES WAY., BLDG #21 BAY 209, MIAMI LAKES, FL, 33014
ARMELLA HUGO M Secretary 15545 MIAMI LAKES WAY., BLDG #21 BAY 209, MIAMI LAKES, FL, 33014
ARMELLA HUGO M Agent 15545 MIAMI LAKES WAY, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2003-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2001-04-03 15545 MIAMI LAKES WAY, BLDG #21 BAY 209, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2001-04-03 15545 MIAMI LAKES WAY, BLDG #21 BAY 209, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2001-04-03 ARMELLA, HUGO M -
CHANGE OF PRINCIPAL ADDRESS 2001-04-03 15545 MIAMI LAKES WAY, BLDG #21 BAY 209, MIAMI LAKES, FL 33014 -
NAME CHANGE AMENDMENT 1992-12-07 REFRIAIR TRADING CORP. -
NAME CHANGE AMENDMENT 1992-11-30 H. Y. & H. ENTERPRISES, INC. -

Documents

Name Date
ANNUAL REPORT 2006-08-01
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-07-07
REINSTATEMENT 2003-12-31
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-04-03
ANNUAL REPORT 1999-07-30
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-07-25
ANNUAL REPORT 1996-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State