| Entity Name: | MS REFUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MS REFUND, 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: | 23 Sep 2002 (23 years ago) |
| Date of dissolution: | 11 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2013 (12 years ago) |
| Document Number: | P02000102445 |
| FEI/EIN Number |
450486777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13905 BRAUN RD, GOLDEN, CO, 80401 |
| Mail Address: | 13905 BRAUN RD, GOLDEN, CO, 80401 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTHERLAND MARK | President | 13905 BRAUN RD, GOLDEN, CO, 80401 |
| SUTHERLAND MARK L | Agent | 5112 CENTRAL AVENUE NORTH., TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-11 | 13905 BRAUN RD, GOLDEN, CO 80401 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 13905 BRAUN RD, GOLDEN, CO 80401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 5112 CENTRAL AVENUE NORTH., TAMPA, FL 33603 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | SUTHERLAND, MARK L | - |
| CANCEL ADM DISS/REV | 2006-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-11 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2008-08-08 |
| ANNUAL REPORT | 2007-02-09 |
| REINSTATEMENT | 2006-09-22 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
