| Entity Name: | REFAT FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 12 Jun 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N13000005514 |
| FEI/EIN Number |
462808687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 NE 125TH STREET, STE 209, NORTH MIAMI, FL, 33161 |
| Mail Address: | P.O. BOX 552437, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLYCARPE-CHAVANNES ROSELINE | Director | 19819 NW 33RD COURT, MIAMI GARDENS, FL, 33056 |
| CHAVANNES DARY | Director | 19819 NW 33RD COURT, MIAMI GARDENS, FL, 33056 |
| VALCIN GLADYMIR | Director | CITE LESCOT #21, CAP HAITIEN, HAITI, XX |
| SMITH LAVERNE A | Director | 17359 NW 7TH AVENUE, #106, MIAMI, FL, 33169 |
| ALLY CALITO | Director | FOUJOL #38, CAP HAITIEN, HAITI, XX |
| POLYCARPE-CHAVANNES ROSELINE | Agent | 900 NE 125TH STREET, STE 209, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2013-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
