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REF ICON FIRST, INC. - Florida Company Profile

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Company Details

Entity Name: REF ICON FIRST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REF ICON FIRST, 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: 15 Oct 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2007 (18 years ago)
Document Number: P03000060703
FEI/EIN Number 202427345

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133, US
Mail Address: 2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENKEL PEREZ CASTRO EDUARDO President 2665 S BAYSHORE DR, SUITE 701, MIAMI, FL, 33133
NUNEZ PINEDA FELIX Secretary 2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133
NUNEZ PINEDA FELIX Treasurer 2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133
GUTIERREZ, JR NICOLAS J Vice President 2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133
HENKEL ROJAS EDUARDO Director 2665 S. BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133
ORTIZ HUMBERTO Director 2665 S. BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133
GUTIERREZ, JR NICOLAS J Agent 2665 S BAYSHORE DR, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2005-04-29 2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 2665 S BAYSHORE DR, SUITE 701, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2004-04-28 GUTIERREZ, JR, NICOLAS JESQ -

Documents

Name Date
Voluntary Dissolution 2007-10-15
ANNUAL REPORT 2007-10-04
ANNUAL REPORT 2007-07-17
ANNUAL REPORT 2007-03-02
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-28
Domestic Profit 2003-06-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State