| Entity Name: | REF COMPANIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REF COMPANIES 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: | 08 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000082739 |
| FEI/EIN Number |
46-3855772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 RUBENS DRIVE, NOKOMIS, FL, 34275, US |
| Mail Address: | 425 RUBENS DRIVE, NOKOMIS, FL, 34275, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDELEN CHARLES G | President | 425 RUBENS DRIVE, NOKOMIS, FL, 34275 |
| REMILLARD MARTIN E | Vice President | 213 ARNO RD, VENICE, FL, 34293 |
| FLYNN WILLIAM R | Vice President | 1401 GEORGETOWNE DR, SARASOTA, FL, 34232 |
| LJ ASSOCIATES USA INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
