| Entity Name: | REFUA 613 P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFUA 613 P.A. 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: | 14 Apr 2014 (11 years ago) |
| Document Number: | P14000033693 |
| FEI/EIN Number |
46-5409562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4th Ave, Hallandale Beach, FL, 33009, US |
| Mail Address: | 800 SE 4th Ave, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANDINOV LEV D | President | 800 SE 4th Ave, Hallandale Beach, FL, 33009 |
| KANDINOV LEV D | Agent | 800 SE 4th Ave, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 800 SE 4th Ave, 502, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 800 SE 4th Ave, 502, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 800 SE 4th Ave, 502, Hallandale Beach, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000325514 | ACTIVE | 1000000958199 | BROWARD | 2023-07-06 | 2033-07-12 | $ 417.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2080057704 | 2020-05-01 | 0455 | PPP | 2627 NE 203 street 115, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
