| Entity Name: | REFCON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFCON USA, 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: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 10 Aug 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Aug 2015 (10 years ago) |
| Document Number: | P01000115763 |
| FEI/EIN Number |
800002757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROBERTO E | Secretary | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| FERNANDEZ ROBERTO E | President | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| FERNANDEZ ROBERTO E | Vice President | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| FERNANDEZ ROBERTO E | Treasurer | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| FERNANDEZ ROBERTO E | DCM | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| FERNANDEZ ROBERTO E | Agent | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-27 | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL 33029 | - |
| CANCEL ADM DISS/REV | 2006-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-27 | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000279148 | TERMINATED | 1000000148752 | BROWARD | 2009-12-09 | 2030-02-16 | $ 677.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-15 |
| ANNUAL REPORT | 2008-07-20 |
| ANNUAL REPORT | 2007-07-12 |
| REINSTATEMENT | 2006-01-27 |
| REINSTATEMENT | 2003-11-26 |
| ANNUAL REPORT | 2002-09-17 |
| Domestic Profit | 2001-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
