| Entity Name: | REFE TRUCKING INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFE TRUCKING INCORPORATED 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: | 16 Nov 2006 (18 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: | P06000145428 |
| FEI/EIN Number |
205888985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 MICHIGAN LANE, KISSIMMEE, FL, 34759 |
| Mail Address: | 324 MICHIGAN LANE, KISSIMMEE, FL, 34759 |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR ROBERTO | President | 324 MICHIGAN LANE, KISSIMMEE, FL, 34759 |
| ESCOBAR DALILA | Vice President | 324 MICHIGAN LANE, KISSIMMEE, FL, 34759 |
| ESCOBAR ROBERTO | Agent | 324 MICHIGAN LANE, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2007-07-30 | REFE TRUCKING INCORPORATED | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-28 |
| Name Change | 2007-07-30 |
| Domestic Profit | 2006-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
