| Entity Name: | REFCON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROBERTO E | President | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROBERTO E | Vice President | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROBERTO E | Secretary | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROBERTO E | Treasurer | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROBERTO E | DCM | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-27 | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL 33029 | No data |
| CANCEL ADM DISS/REV | 2006-01-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-27 | 18496 N.W. 22ND STREET, PEMBROKE PINES, FL 33029 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CANCEL ADM DISS/REV | 2003-11-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
