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REF ICON SECOND, INC.

REF ICON SECOND, INC.

Company Details

Entity Name:	REF ICON SECOND, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	03 Jun 2003 (22 years ago)
Date of dissolution:	10 Oct 2006 (18 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	10 Oct 2006 (18 years ago)
Document Number:	P03000060792
FEI/EIN Number	202427254
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

Agent

Name	Role	Address
GUTIERREZ, JR NICOLAS J	Agent	2665 S BAYSHORE DRIVE, MIAMI, FL, 33133

President

Name	Role	Address
HENKEL PEREZCASTRO EDUARDO	President	2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133

Director

Name	Role	Address
HENKEL PEREZCASTRO EDUARDO	Director	2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133

Secretary

Name	Role	Address
NUNEZ PINEDA FELIX	Secretary	2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133

Treasurer

Name	Role	Address
NUNEZ PINEDA FELIX	Treasurer	2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133

Vice President

Name	Role	Address
GUTIERREZ, JR NICOLAS J	Vice President	2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2006-10-10	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-04-29	2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL 33133	No data
CHANGE OF MAILING ADDRESS	2005-04-29	2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL 33133	No data
REGISTERED AGENT ADDRESS CHANGED	2005-04-29	2665 S BAYSHORE DRIVE, SUITE 701, MIAMI, FL 33133	No data
REGISTERED AGENT NAME CHANGED	2004-04-28	GUTIERREZ, JR, NICOLAS JESQ	No data

Documents

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 Feb 2025

Sources: Florida Department of State