| Entity Name: | REFUA 613 P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Apr 2014 (11 years ago) |
| Document Number: | P14000033693 |
| FEI/EIN Number | 46-5409562 |
| 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 | Agent | 800 SE 4th Ave, Hallandale Beach, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| KANDINOV LEV D | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 800 SE 4th Ave, 502, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 800 SE 4th Ave, 502, Hallandale Beach, FL 33009 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
