REFUND ONE CORP - Florida Company Profile
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| Entity Name: | REFUND ONE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jan 2021 (5 years ago) |
| Document Number: | P17000054701 |
| FEI/EIN Number | 82-2098406 |
| Address: | 12936 SW 120 ST, MIAMI, FL, 33186, US |
| Mail Address: | 12936 SW 120 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELCH ISELIS | Secretary | 12936 SW 120 ST, MIAMI, FL, 33186 |
| DELCH DANTE | Chief Executive Officer | 12936 SW 120 ST, MIAMI, FL, 33186 |
| ARZOLA PAGES JOSE L | Chief Executive Officer | 12936 SW 120 ST, MIAMI, FL, 33186 |
| ARZOLA DOMINGUEZ JOSUE | Chief Executive Officer | 12936 SW 120 ST, MIAMI, FL, 33186 |
| DOMINGUEZ ROQUE ISARIS | President | 12936 SW 120 ST, MIAMI, FL, 33186 |
| DOMINGUEZ ROQUE ISARIS | Agent | 12936 SW 120 ST, 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State