| 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 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2018 (6 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7869548302 | 2021-01-28 | 0455 | PPS | 1108 NE 36th Ter, Cape Coral, FL, 33909-6490 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3410628104 | 2020-07-14 | 0455 | PPP | 1108 NE 36th Ter, Cape Coral, FL, 33990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
