| Entity Name: | REF GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REF GROUP 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: | 21 Aug 2009 (16 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: | P09000070554 |
| FEI/EIN Number |
270799452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16082 SW 99 LANE, MIAMI, FL, 33196 |
| Mail Address: | PO BOX 278293, MIRAMAR, FL, 33027 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ SELVIN | President | 16082 SW 99 LANE, MIAMI, FL, 33196 |
| PENA FABIOLA | Director | 16082 SW 99 LANE, MIAMI, FL, 33196 |
| PENA FABIOLA | Agent | 16082 SW 99 LANE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 16082 SW 99 LANE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | PENA, FABIOLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 16082 SW 99 LANE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
