Entity Name: | REFRICENTER SOUTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
REFRICENTER SOUTH, 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: |
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: | 01 Jun 1987 (38 years ago) |
Document Number: | M52965 |
FEI/EIN Number |
650039480
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8884 SW 129TH ST., MIAMI, FL, 33176, US |
Mail Address: | 7101 NW 43RD ST., MIAMI, FL, 33166, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ JOSE C | Director | 7101 NW 43RD ST., MIAMI, FL, 33166 |
HERNANDEZ CHRISTIAN C | Director | 7101 NW 43RD ST., MIAMI, FL, 33166 |
PEREZ MARTHA L | Director | 7101 NW 43RD ST., MIAMI, FL, 33166 |
HERNANDEZ JOSE C | Agent | 7101 NW 43RD ST, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-02-16 | HERNANDEZ, JOSE C | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-19 | 7101 NW 43RD ST, MIAMI, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 8884 SW 129TH ST., MIAMI, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 1996-04-29 | 8884 SW 129TH ST., MIAMI, FL 33176 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-02-16 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-02-11 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-03-07 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-03-20 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-03-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5570957307 | 2020-04-30 | 0455 | PPP | 8884 SW 129th ST., MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State