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REFRIGERANT EFFECT I, CORP. - Florida Company Profile

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Company Details

Entity Name: REFRIGERANT EFFECT I, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Cape Coral
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

Jobs Reported:
3
Initial Approval Amount:
$5,687
Date Approved:
2020-07-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,687
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,754.62
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $5,687
Jobs Reported:
4
Initial Approval Amount:
$7,500
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,552.6
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $7,499

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Date of last update: 02 Aug 2025

Sources: Florida Department of State