| Entity Name: | REFRI SHOP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFRI SHOP 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: | 11 May 2009 (16 years ago) |
| Date of dissolution: | 05 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2021 (4 years ago) |
| Document Number: | P09000041897 |
| FEI/EIN Number |
270355763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12699 NW 107 AVE, MEDLEY, FL, 33178, US |
| Mail Address: | 12699 NW 107 AVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUCARCEL EDDY | President | 12699 NW 107 AVE, MEDLEY, FL, 33178 |
| MUCARSEL HERNANDEZ EDWARD R | Vice President | 12699 NW 107 AVE, MEDLEY, FL, 33178 |
| MUCARCEL MARIA E | GENE | 12699 NW 107 AVE, MEDLEY, FL, 33178 |
| CEPENA KATIA ACC | Agent | 12699 NW 107 AVE, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000129539 | TORRENTE KITCHEN AND BATH | ACTIVE | 2020-09-29 | 2025-12-31 | - | 12699 NW 107 AVE, MEDLEY, FL, 33178 |
| G14000018576 | TORRENTE KITCHEN & BATH | EXPIRED | 2014-02-21 | 2019-12-31 | - | 736 NW 22ND AV, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 12699 NW 107 AVE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | CEPENA, KATIA, ACC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-09 | 12699 NW 107 AVE, SUITE B, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-09 | 12699 NW 107 AVE, SUITE B, MEDLEY, FL 33178 | - |
| AMENDMENT | 2014-09-29 | - | - |
| REINSTATEMENT | 2012-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-05 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-09 |
| ANNUAL REPORT | 2015-04-09 |
| Amendment | 2014-09-29 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-03-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
