| Entity Name: | FORECLOSURE REFUND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORECLOSURE REFUND CORPORATION 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000098275 |
| FEI/EIN Number |
030545509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1126 SOUTH FEDERAL HIGHWAY #192, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1126 SOUTH FEDERAL HIGHWAY #192, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIKIN BARRY | President | 1126 S FED HWY 192, FORT LAUDERDALE, FL, 33316 |
| KATZMAN LEIGH C | Agent | 1501 NW 49 STR, #202, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 1126 SOUTH FEDERAL HIGHWAY #192, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 1126 SOUTH FEDERAL HIGHWAY #192, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-11 | KATZMAN, LEIGH CESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-11 | 1501 NW 49 STR, #202, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-01-11 |
| Domestic Profit | 2004-06-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
