| Entity Name: | R.E.F., PH.D., MED.PSYCH., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.E.F., PH.D., MED.PSYCH., INC. 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: | 18 Oct 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | P18000086913 |
| FEI/EIN Number |
83-2299473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Calle Jose Serra, Torre Peniel, SANTIAGO, Sa, 51000, DO |
| Mail Address: | 2250 NW 114TH AVE, UNIT 1A SDQ 691632, MIAMI, FL, 33192, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RICHARD E | President | 2250 NW 114TH AVE UNIT 1A SDQ 691632, MIAMI, FL, 33192 |
| FERNANDEZ LIA | Secretary | 2250 NW 114TH AVE, MIAMI, FL, 33192 |
| fernandez marivel | Secretary | 2250 NW 114TH AVE, MIAMI, FL, 33192 |
| FERNANDEZ RICHARD E | Agent | 2250 NW 114TH AVE, MIAMI, FL, 33192 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-11 | Calle Jose Serra, Torre Peniel, 7A, SANTIAGO, Santiago 51000 DO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-11 | 2250 NW 114TH AVE, UNIT 1A SDQ 691632, MIAMI, FL 33192 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | Calle Jose Serra, Torre Peniel, 7A, SANTIAGO, Santiago 51000 DO | - |
| AMENDMENT | 2021-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-25 |
| Amendment | 2021-01-19 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-10 |
| Domestic Profit | 2018-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
