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REFITEK CORP - Florida Company Profile

Company Details

Entity Name: REFITEK CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REFITEK 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Mar 2022 (3 years ago)
Date of dissolution: 31 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2023 (2 years ago)
Document Number: P22000024628
Address: 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
Mail Address: 77 HABOR DR., KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAYO GONZALO A President 1500 BAY RD APT 326, MIAMI, FL, 33139
LOPEZ RESTREPO FRANCISCO J Vice President 1500 BAY RD APT 326, MIAMI, FL, 33139
VALENZA ANDREA Vice President 1500 BAY RD APT 326, MIAMI, FL, 33139
CREER INVESTMENTS LLC 35% Owner 1500 BAY RD APT 326, MIAMI, FL, 33139
AUGREEN GROUP LLC 5% Owner 1500 BAY RD APT 326, MIAMI, FL, 33139
WAVES MANAGEMENT GROUP LLC 60% Owner 1500 BAY RD APT 326, MIAMI, FL, 33139
TAMAYO GONZALO A Agent 1500 BAY RD APT 326, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-27 201 CRANDON BLVD, APT. 320, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2022-06-27 201 CRANDON BLVD, APT. 320, KEY BISCAYNE, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-31
Domestic Profit 2022-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State