| Entity Name: | REFUND ONE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFUND ONE 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: |
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: | 23 Jun 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jan 2021 (4 years ago) |
| Document Number: | P17000054701 |
| FEI/EIN Number |
82-2098406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9020 SW 137 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 9020 SW 137 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ ROQUE ISARIS | President | 9020 SW 137 AVE, MIAMI, FL, 33186 |
| ARZOLA DOMINGUEZ ISELIS | Secretary | 9020 SW 137 AVE, MIAMI, FL, 33186 |
| DOMINGUEZ ROQUE ISARIS | Agent | 9020 SW 137 AVE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000125867 | REFUND ONE | EXPIRED | 2017-11-15 | 2022-12-31 | - | 9010 SW 137 AVE, LOCAL 209, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-01-21 | REFUND ONE CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 9020 SW 137 AVE, 214, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 9020 SW 137 AVE, 214, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 9020 SW 137 AVE, 214, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-16 |
| Name Change | 2021-01-21 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-14 |
| Domestic Profit | 2017-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
