REF VAIL, INC. - Florida Company Profile
| Entity Name: | REF VAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REF VAIL, 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: | 02 Jun 2003 (22 years ago) |
| Date of dissolution: | 09 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | P03000060546 |
| FEI/EIN Number |
571203325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 PALERMO AVE., CORAL GABLES, FL, 33134, US |
| Mail Address: | 1528 PALERMO AVE., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENKEL PEREZ CASTRO EDUARDO | President | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL, 33131 |
| HENKEL PEREZ CASTRO EDUARDO | Director | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL, 33131 |
| SOLORZANO SANTOS FRANCISCO | Treasurer | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL, 33131 |
| SOLORZANO SANTOS FRANCISCO | Director | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL, 33131 |
| GUTIERREZ, JR NICOLAS J | Vice President | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL, 33131 |
| GUTIERREZ, JR NICOLAS J | Director | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL, 33131 |
| ORTIZ GUTIERREZ HUMBERTO J | Secretary | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL, 33131 |
| ORTIZ GUTIERREZ HUMBERTO J | Director | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL, 33131 |
| GUTIERREZ NICOLAS JJR. | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 1528 PALERMO AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 1528 PALERMO AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-06 | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | GUTIERREZ, NICOLAS J, JR. | - |
| AMENDMENT | 2009-10-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-09 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-11-06 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-16 |
| Amendment | 2009-10-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-03-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State