| Entity Name: | REFUGIO ENTERTAINMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFUGIO ENTERTAINMENT 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: | 10 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000100670 |
| FEI/EIN Number |
46-1544483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15884 SW 137TH AVENUE, MIAMI, FL, 33177-1204 |
| Mail Address: | 15884 SW 137TH AVENUE, MIAMI, FL, 33177-1204 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONCIO & ASSOCIATES, LLC. | Agent | - |
| SANCHEZ JESUS | President | 15884 SW 137TH AVENUE, MIAMI, FL, 331771204 |
| SANCHEZ JESUS | Secretary | 15884 SW 137TH AVENUE, MIAMI, FL, 331771204 |
| SANCHEZ JESUS | Treasurer | 15884 SW 137TH AVENUE, MIAMI, FL, 331771204 |
| SANCHEZ JESUS | Director | 15884 SW 137TH AVENUE, MIAMI, FL, 331771204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | Leoncio & Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 14331 Commerce Way, Miami Lakes, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000057818 | ACTIVE | 1000000978270 | DADE | 2024-01-22 | 2044-01-24 | $ 39,381.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000057826 | ACTIVE | 1000000978271 | DADE | 2024-01-22 | 2034-01-24 | $ 1,227.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5544598505 | 2021-03-01 | 0455 | PPS | 15884 SW 137th Ave, Miami, FL, 33177-1204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6070147407 | 2020-05-13 | 0455 | PPP | 15884 sw 137 ave, Miami, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
