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REF REAL ESTATE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: REF REAL ESTATE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REF REAL ESTATE MANAGEMENT, 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: 12 Nov 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000092465
FEI/EIN Number 273945556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 109 AMBERSWEET WAY, DAVENPORT, FL, 33897, US
Mail Address: 109 AMBERSWEET WAY, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTEL EMILIE President 109 AMBERSWEET WAY, SUITE 401, DAVENPORT, FL, 33897
BELL & VAN GRONDELLE CPA FIRM Agent 109 AMBERSWEET WAY, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 109 AMBERSWEET WAY, DAVENPORT, FL 33897 -
CHANGE OF MAILING ADDRESS 2012-04-27 109 AMBERSWEET WAY, DAVENPORT, FL 33897 -
REGISTERED AGENT NAME CHANGED 2012-04-27 BELL & VAN GRONDELLE CPA FIRM -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 109 AMBERSWEET WAY, DAVENPORT, FL 33897 -
AMENDMENT 2010-11-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001095408 ACTIVE 1000000390045 SEMINOLE 2012-11-21 2032-12-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-22
Amendment 2010-11-24
Domestic Profit 2010-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State