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FEDERAL TAX REFUND EXPRESS CO. - Florida Company Profile

Company Details

Entity Name: FEDERAL TAX REFUND EXPRESS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEDERAL TAX REFUND EXPRESS CO. 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: 19 Sep 2000 (25 years ago)
Date of dissolution: 15 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2002 (23 years ago)
Document Number: P00000088751
FEI/EIN Number 593672276

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

Address: 1455 SEMORAN BOULEVARD, SUITE 149, CASSELBERRY, FL, 32707
Mail Address: 3015 ASH PARK POINT, WINTER PARK, FL, 32792
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PFLUG J. LYNN Director 3015 ASH PARK POINT, WINTER PARK, FL, 32792
WHITE W. GRAHAM Agent 250 PARK AVENUE SOUTH, 5TH FLOOR, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-02 1455 SEMORAN BOULEVARD, SUITE 149, CASSELBERRY, FL 32707 -

Documents

Name Date
Voluntary Dissolution 2002-04-15
ANNUAL REPORT 2001-04-02
Domestic Profit 2000-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State