| Entity Name: | REFE USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000056550 |
| FEI/EIN Number | 651016568 |
| Address: | 1059 W HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Mail Address: | 1059 W HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARROM ORLANDO | Agent | 10556 N.W. 26TH ST., SUITE 203, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| RESINO RICARDO R | President | 12432 SW 11 TERR, MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| RESINO RICARDO R | Director | 12432 SW 11 TERR, MIAMI, FL, 33184 |
| COCA SANDRA E | Director | 12432 SW 11 TERR, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-04-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-06 | 1059 W HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-06 | 1059 W HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-04-07 |
| ANNUAL REPORT | 2001-03-06 |
| Domestic Profit | 2000-06-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
