| Entity Name: | THE CURL REFINERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CURL REFINERY, 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: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000033995 |
| FEI/EIN Number |
47-5276136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2161 E County Rd 540A, Unit 139, Lakeland, FL, 33813, US |
| Mail Address: | 2161 E County Rd 540A, #139, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brown Vanessa | President | 2161 E County Rd 540A, Lakeland, FL, 33813 |
| BROWN VANESSA | Agent | 2161 E County Rd 540A, Lakeland, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000092673 | LOGAN ENTERPRISES | EXPIRED | 2019-08-26 | 2024-12-31 | - | 16057 TAMPA PALMS BLVD, #583, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 2161 E County Rd 540A, Unit 139, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 2161 E County Rd 540A, Unit 139, Lakeland, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 2161 E County Rd 540A, #139, Lakeland, FL 33813 | - |
| REINSTATEMENT | 2018-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-14 | BROWN, VANESSA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000095990 | ACTIVE | 532023CA005705000000 | CIR CT 10TH JUD POLK CTY FL | 2024-02-13 | 2029-02-20 | $119,176.08 | SWIFT FINANCIAL, LLC, 9690 DEERECO ROAD, TIMONIUM, MARYLAND 21093 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-10-14 |
| Domestic Profit | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
