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DNF RAPID REFUND, INC. - Florida Company Profile

Company Details

Entity Name: DNF RAPID REFUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNF RAPID 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: 07 Jan 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000005611
FEI/EIN Number 651214517

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

Address: 1427 22ND STREET SOUTH, ST. PETERSBURG, FL, 33712
Mail Address: PO BOX 23923, TAMPA, FL, 33623
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS FLORAN President PO BOX 23923, TAMPA, FL, 33623
HARVEY, COVINGTON & THOMAS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-04-23 HARVEY, COVINGTON & THOMAS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2006-04-16 1427 22ND STREET SOUTH, ST. PETERSBURG, FL 33712 -
CHANGE OF MAILING ADDRESS 2006-04-16 1427 22ND STREET SOUTH, ST. PETERSBURG, FL 33712 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-05 2202 N. WESTSHORE BLVD., SUITE 200, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-16
ANNUAL REPORT 2005-04-05
Domestic Profit 2004-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State