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REFURB WORLD, INC. - Florida Company Profile

Company Details

Entity Name: REFURB WORLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REFURB WORLD, 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: 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: 15 Aug 2001 (24 years ago)
Date of dissolution: 12 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 12 Apr 2004 (21 years ago)
Document Number: P01000080522
FEI/EIN Number 651130327

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

Address: 3055 N.W. 84TH AVE., MIAMI, FL, 33122
Mail Address: 3055 N.W. 84TH AVE., MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPP DORA Director 3055 N.W. 84TH AVENUE, MIAMI, FL, 33122
TOPP DAVID Chairman 3055 N.W. 84TH AVENUE, MIAMI, FL, 33122
TOPP DAVID Director 3055 N.W. 84TH AVENUE, MIAMI, FL, 33122
TOPP JAIME President 3055 N.W. 84TH AVENUE, MIAMI, FL, 33122
TOPP JAIME Director 3055 N.W. 84TH AVENUE, MIAMI, FL, 33122
KUCK ODALYS Director 3055 N.W. 84TH AVENUE, MIAMI, FL, 33122
KUCK ODALYS Secretary 3055 N.W. 84TH AVENUE, MIAMI, FL, 33122
LERMAN JORGE Director 48 EAST FLAGLER STREET PH 101, MIAMI, FL, 33131
TOPP RISIA Director 3055 N.W. 84TH AVENUE, MIAMI, FL, 33122
GOODMAN DEVINE Agent 777 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2004-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 3055 N.W. 84TH AVE., MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2003-04-30 3055 N.W. 84TH AVE., MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2003-04-30 GOODMAN, DEVINE -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 777 BRICKELL AVENUE, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2001-10-25 REFURB WORLD, INC. -

Documents

Name Date
CORAPVDWN 2004-04-12
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-12
Name Change 2001-10-25
Domestic Profit 2001-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State