| Entity Name: | REFUND ONE SOUTHWEST CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFUND ONE SOUTHWEST 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: | 05 Apr 2022 (3 years ago) |
| Document Number: | P22000029361 |
| FEI/EIN Number |
88-1595231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 SW 8TH ST SUITE 104, MIAMI, FL, 33144, US |
| Mail Address: | 8150 SW 8TH ST SUITE 104, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARRERO YANEISY | President | 8150 SW 8TH ST SUITE 104, MIAMI, FL, 33144 |
| GREEN FUENTES RAFAEL | Vice President | 8150 SW 8TH ST SUITE 104, MIAMI, FL, 33144 |
| DOMINGUEZ ISARIS | Agent | 9020 SW 137 AVE, MIAMI, FL, 33186 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-23 |
| Domestic Profit | 2022-04-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
