| Entity Name: | REFCO II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFCO II, 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: | 24 Sep 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000079693 |
| FEI/EIN Number |
800485153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132, US |
| Mail Address: | c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPARELLI RICHARD | Director | 16500 COLLINS AVENUE, UNIT 1756, SUNNY ISLES BEACH, FL, 33160 |
| LOPATIN MATT | Director | 16001 COLLINS AVENUE, UNIT 1204, SUNNY ISLES BEACH, FL, 33160 |
| Friedman Ronald M | Cour | 1717 North Bayshore Drive, Miami, FL, 33132 |
| Breitner Paul D | Agent | 200 S. Biscayne Blvd., Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000161121 | REFCO, LLC | EXPIRED | 2009-10-01 | 2014-12-31 | - | 16850-112 COLLINS AVENUE, UNIT 237, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Apt. 3435, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Apt. 3435, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | Breitner, Paul D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 200 S. Biscayne Blvd., Suite 1800, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
