| Entity Name: | REF ICON SECOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REF ICON SECOND, 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: | 03 Jun 2003 (22 years ago) |
| Date of dissolution: | 10 Oct 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2006 (19 years ago) |
| Document Number: | P03000060792 |
| FEI/EIN Number |
202427254
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 |
| Name | Role | Address |
|---|---|---|
| HENKEL PEREZCASTRO EDUARDO | President | 2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133 |
| HENKEL PEREZCASTRO EDUARDO | Director | 2665 S BAYSHORE DRIVE, 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 |
| GUTIERREZ, JR NICOLAS J | Agent | 2665 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-10 | - | - |
| 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 DRIVE, SUITE 701, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | GUTIERREZ, JR, NICOLAS JESQ | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-10 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
