Search icon

REFRIGERANT EFFECT I, CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: REFRIGERANT EFFECT I, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REFRIGERANT EFFECT I, 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: 04 Oct 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2018 (7 years ago)
Document Number: P18000083464
FEI/EIN Number 83-2138332

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 641 SW 4TH ST, UNIT 4, CAPE CORAL, FL, 33991, US
Mail Address: 641 SW 4TH ST, UNIT 4, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RAFAEL D President 1108 NE 36TH TER, CAPE CORAL, FL, 33909
PAZ KADER M Vice President 641 SW 4TH ST, CAPE CORAL, FL, 33991
DIAZ RAFAEL Agent 641 SW 4TH ST, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-04 641 SW 4TH ST, UNIT 4, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2022-08-04 641 SW 4TH ST, UNIT 4, CAPE CORAL, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-04 641 SW 4TH ST, UNIT 4, CAPE CORAL, FL 33991 -
REGISTERED AGENT NAME CHANGED 2019-10-10 DIAZ, RAFAEL -
AMENDMENT 2018-11-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000382497 ACTIVE 1000000998636 LEE 2024-06-14 2034-06-19 $ 1,032.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-08-04
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
AMENDED ANNUAL REPORT 2019-10-10
AMENDED ANNUAL REPORT 2019-03-28
AMENDED ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2019-01-09

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5687.00
Total Face Value Of Loan:
5687.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5687
Current Approval Amount:
5687
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5754.62
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7552.6

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State