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REFA VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: REFA VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REFA VENTURES, 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: 03 Jun 2011 (14 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: P11000052219
Address: 1321 LONGVILLE CIR., TAVARES, FL, 32778, US
Mail Address: 1321 LONGVILLE CIR., TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOWDHURY MOHAMMAD President 1321 LONGVILLE CIR., TAVARES, FL, 32778
CHOWDHURY MOHAMMAD Agent 1321 LONGVILLE CIR., TAVARES, FL, 32778

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000063444 FAST STOP SUPERETTE EXPIRED 2011-06-23 2016-12-31 - 1321 LONGVILL CIRCLE, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-06-03

Date of last update: 03 May 2025

Sources: Florida Department of State