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REF ICON THIRD, INC.

REF ICON THIRD, INC.

Company Details

Entity Name:	REF ICON THIRD, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	11 Mar 2004 (21 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:	P04000044965
FEI/EIN Number	202427398
Address:	2655 SOUTH BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133
Mail Address:	2655 SOUTH BAYSHORE DRIVE, SUITE 701, MIAMI, FL, 33133
ZIP code:	33133
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

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

President

Name	Role	Address
HENKEL PEREZ CASTRO EDUARDO	President	2665 SOUTH BAYSHORE DRIVE SUITE 701, MIAMI, FL, 33133

Director

Name	Role	Address
HENKEL PEREZ CASTRO EDUARDO	Director	2665 SOUTH BAYSHORE DRIVE SUITE 701, MIAMI, FL, 33133
NUNEZ PINEDA FELIX	Director	2665 SOUTH BAYSHORE DRIVE SUITE 701, MIAMI, FL, 33133

Secretary

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

Treasurer

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

Vice President

Name	Role	Address
GUTIERREZ 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	2655 SOUTH BAYSHORE DRIVE, SUITE 701, MIAMI, FL 33133	No data
CHANGE OF MAILING ADDRESS	2005-04-29	2655 SOUTH BAYSHORE DRIVE, SUITE 701, MIAMI, FL 33133	No data
REGISTERED AGENT NAME CHANGED	2005-04-29	GUTIERREZ, NICOLAS JJR. ESQ	No data
REGISTERED AGENT ADDRESS CHANGED	2005-04-29	2665 SOUTH BAYSHORE DRIVE, SUITE 701, MIAMI, FL 33133	No data

Documents

Name	Date
Voluntary Dissolution	2006-10-10
ANNUAL REPORT	2006-04-25
ANNUAL REPORT	2005-06-01
ANNUAL REPORT	2005-04-29
Domestic Profit	2004-03-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State