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REFUND ONE SOUTHWEST CORP - Florida Company Profile

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Company Details

Entity Name: REFUND ONE SOUTHWEST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Apr 2022 (3 years ago)
Document Number: P22000029361
FEI/EIN Number 88-1595231
Address: 9766 SW 24TH ST SUITE 9, MIAMI, FL, 33165, US
Mail Address: 9766 SW 24TH ST SUITE 9, MIAMI, FL, 33165, US
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MARRERO YANEISY President 1081 NW 129TH AVE, MIAMI, FL, 33182
GREEN FUENTES RAFAEL Vice President 1081 NW 129TH AVE, MIAMI, FL, 33182
DOMINGUEZ ISARIS Agent 9020 SW 137 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-07 8150 SW 8TH ST SUITE 104, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-05 8150 SW 8TH ST SUITE 104, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-23
Domestic Profit 2022-04-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State