| Entity Name: | REFC REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| ANNESSER DIANE M | Agent | 9245 SW 157 STREET, PALMETTO BAY, FL 33157, FL, 33157 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-02-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 9245 SW 157 STREET, SUITE 210, PALMETTO BAY, FL 33157, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | ANNESSER, DIANE M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 9245 SW 157 STREET, SUITE 210, PALMETTO BAY, FL 33157, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 9245 SW 157 STREET, SUITE 210, PALMETTO BAY, FL 33157, FL 33157 | No data |
| AMENDMENT | 2020-01-02 | No data | No data |
| AMENDMENT | 2013-08-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
