| Entity Name: | FORECLOSURE REFUND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORECLOSURE REFUND CORPORATION 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: | 03 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000000179 |
| FEI/EIN Number |
900656392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 Pelican Manor, Coconut Creek, FL, 33073, US |
| Mail Address: | 4960 Pelican Manor, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIKIN BARRY | Vice President | 4960 PELICAN MANOR, COCONUT CREEK, FL, 33073 |
| HIKIN BARRY | Agent | 4960 PELICAN MANOR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-08 | HIKIN, BARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-08 | 4960 PELICAN MANOR, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 2015-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-03 | 4960 Pelican Manor, Coconut Creek, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 4960 Pelican Manor, Coconut Creek, FL 33073 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2020-02-10 |
| Off/Dir Resignation | 2019-08-08 |
| Reg. Agent Change | 2019-08-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-05 |
| Reg. Agent Change | 2015-06-23 |
| Amendment | 2015-04-27 |
| ANNUAL REPORT | 2015-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
