| Entity Name: | TAX REFUND CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAX REFUND CENTER, 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: | 12 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000065258 |
| FEI/EIN Number |
061644487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20401 N.W. 2ND AVE., STE. 103, MIAMI, FL, 33169 |
| Mail Address: | 20401 N.W. 2ND AVE., STE. 103, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMPOINT NOE | Director | 10384 SW 24TH ST., MIRAMAR, FL, 33025 |
| JOHNSON FRAZER | Director | 11408 SW 17TH CT., MIRAMAR, FL, 33025 |
| FRANCOIS LUCVENS | Director | 12735 NW 8TH AVE., MIAMI, FL, 33168 |
| PIERRE-LOUIS ALEX | Director | 99 NW 183RD ST., MIAMI, FL, 33169 |
| MOMPOINT SAMUEL | Director | 2450 SW 103 WAY, MIRAMAR, FL, 33025 |
| CACCAMO JOSEPH A | Agent | 3111 STIRLING RD., FT. LAUDERDALE, FL, 333126525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 20401 N.W. 2ND AVE., STE. 103, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 20401 N.W. 2ND AVE., STE. 103, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
