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REFILLME I.T. CORP - Florida Company Profile

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Company Details

Entity Name: REFILLME I.T. CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REFILLME I.T. CORP 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: 10 Aug 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000069275
FEI/EIN Number 46-0780501

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

Address: 10754 NW 85 TER, UNIT #2, MIAMI, FL, 33178
Mail Address: 10754 NW 85 TER, UNIT #2, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA MARIA President 10754 NW 85 TER #2, MIAMI, FL, 33178
PACO CANO JORGE Vice President 10754 NW 85 TER #2, MIAMI, FL, 33178
PEREIRA MARIA Agent 10754 NW 85 TER, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
NAME CHANGE AMENDMENT 2012-08-23 REFILLME I.T. CORP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001146389 TERMINATED 1000000638433 DADE 2014-08-18 2034-12-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-01
Name Change 2012-08-23
Domestic Profit 2012-08-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State