| Entity Name: | REFFINATI USA,, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFFINATI USA,, 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: | 26 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000037933 |
| FEI/EIN Number |
711030861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. 1ST STREET, 604, MIAMI, FL, 33132 |
| Mail Address: | 36 N.E. 1ST STREET, 604, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEMBERG AARON | President | 36 NE 1ST STREET SUITE 604, MIAMI, FL, 33132 |
| ROSEMEBERG AARON | Agent | 36NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-09 | 36 N.E. 1ST STREET, 604, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 36NE 1ST STREET, 604, MIAMI, FL 33132 | - |
| CANCEL ADM DISS/REV | 2009-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-09 | 36 N.E. 1ST STREET, 604, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-09 | ROSEMEBERG, AARON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000320591 | TERMINATED | 1000000271288 | MIAMI-DADE | 2012-04-19 | 2032-04-25 | $ 788.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-01-07 |
| REINSTATEMENT | 2009-03-09 |
| Domestic Profit | 2007-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
