| Entity Name: | REFUND SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Sep 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | P02000095560 |
| FEI/EIN Number | 510425907 |
| Address: | 449 WOLDUNN CIRCLE, LAKE MARY, FL, 32746, US |
| Mail Address: | 449 WOLDUNN CIRCLE, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WACHS DANIEL S | Agent | 449 WOLDUNN CIRCLE, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| WACHS DANIEL S | President | 449 WOLDUNN CIRCLE, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| WACHS CAROLYN A | Vice President | 449 WOLDUNN CIRCLE, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125686 | DAN WACHS TALENT | ACTIVE | 2019-11-25 | 2029-12-31 | No data | 449 WOLDUNN CIRCLE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-11-25 | WACHS, DANIEL S | No data |
| REINSTATEMENT | 2019-11-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2017-11-17 | No data | No data |
| AMENDMENT | 2017-02-21 | No data | No data |
| AMENDMENT | 2003-12-15 | No data | No data |
| AMENDMENT | 2003-06-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| REINSTATEMENT | 2019-11-25 |
| ANNUAL REPORT | 2018-01-09 |
| Amendment | 2017-11-17 |
| Amendment | 2017-02-21 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
