| Entity Name: | REFUND SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFUND SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | P02000095560 |
| FEI/EIN Number |
510425907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 449 WOLDUNN CIRCLE, LAKE MARY, FL, 32746 |
| WACHS CAROLYN A | Vice President | 449 WOLDUNN CIRCLE, LAKE MARY, FL, 32746 |
| WACHS DANIEL S | Agent | 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 | - | 449 WOLDUNN CIRCLE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-11-25 | WACHS, DANIEL S | - |
| REINSTATEMENT | 2019-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-11-17 | - | - |
| AMENDMENT | 2017-02-21 | - | - |
| AMENDMENT | 2003-12-15 | - | - |
| AMENDMENT | 2003-06-19 | - | - |
| 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 May 2025
Sources: Florida Department of State
