| Entity Name: | REFC REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFC REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Feb 2022 (3 years ago) |
| Document Number: | P13000050842 |
| FEI/EIN Number |
46-2961340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9245 SW 157 STREET, PALMETTO BAY, FL 33157, FL, 33157, US |
| Mail Address: | 9245 SW 157 STREET, PALMETTO BAY, FL 33157, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCUCCI MADDALENA | Chief Executive Officer | 1331LINCOLN RD, UNIT 601, MIAMI BEACH, FL, 33139 |
| ROSSI ANDREA | Chief Executive Officer | 1331 LINCOLN RD, APT 601, MIAMI BEACH, FL, 33139 |
| ANNESSER DIANE M | Agent | 9245 SW 157 STREET, PALMETTO BAY, FL 33157, FL, 33157 |
| PASCUCCI GIULIA | Chief Operating Officer | VIA SANT'LSAIA N. 106, BOLOGNA, 40123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-03-14 | - | - |
| AMENDMENT | 2022-02-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 9245 SW 157 STREET, SUITE 210, PALMETTO BAY, FL 33157, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 9245 SW 157 STREET, SUITE 210, PALMETTO BAY, FL 33157, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | ANNESSER, DIANE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 9245 SW 157 STREET, SUITE 210, PALMETTO BAY, FL 33157, FL 33157 | - |
| AMENDMENT | 2020-01-02 | - | - |
| AMENDMENT | 2013-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-02 |
| Amendment | 2022-02-03 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-28 |
| Amendment | 2020-01-02 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
