| Entity Name: | REFECA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFECA 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: | 06 Oct 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000082384 |
| FEI/EIN Number |
37-1766804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 FONTAINEBLEAU STE 160-B, MIAMI, FL, 33172, US |
| Mail Address: | 275 FONTAINEBLEAU STE 160-B, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABON LUIS E | President | 120 LAKEVIEW DRIVE 309, WESTON, FL, 33326 |
| MARTORELLS OFFICE CORP | Agent | 11046 WEST FLAGLER ST, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000007091 | CARRECEL | EXPIRED | 2015-01-21 | 2020-12-31 | - | 275 FONTAINEBLEAU BLVD., SUITE 140, MIAMI, FL, 33172 |
| G14000106992 | CARRECEL | EXPIRED | 2014-10-22 | 2019-12-31 | - | 120 LAKEVIEW DRIVE 309, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-10 | 275 FONTAINEBLEAU STE 160-B, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-10 | 275 FONTAINEBLEAU STE 160-B, MIAMI, FL 33172 | - |
| AMENDMENT | 2014-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-10 |
| Amendment | 2014-11-25 |
| Domestic Profit | 2014-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
