Entity Name: | REFRI SUPPLY CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
REFRI SUPPLY 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: | 22 Jan 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | P14000006337 |
FEI/EIN Number |
46-4653637
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
Mail Address: | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HADID JESUS S | President | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
HADID JESUS S | Director | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
HADID JESUS A | Vice President | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
HADID JESUS A | Treasurer | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
HADID JESUS A | Director | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
HADID JESUS S | Agent | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000090270 | AMERICAN TRACTOR SUPPLY (ATS) | EXPIRED | 2018-08-14 | 2023-12-31 | - | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
NAME CHANGE AMENDMENT | 2014-01-24 | REFRI SUPPLY CORP | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-03-26 |
ANNUAL REPORT | 2015-03-04 |
Name Change | 2014-01-24 |
Domestic Profit | 2014-01-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State