| Entity Name: | REFRIMATELCO EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFRIMATELCO EXPORT 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: | 09 May 2022 (3 years ago) |
| Document Number: | P22000038950 |
| FEI/EIN Number |
26-2601604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1629 W OAK RIDGE RD D29, ORLANDO, FL, 32809, US |
| Mail Address: | 903 BROAD ST, 4, PROVIDENCE, RI, 02907 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOSO FERNANDO | President | 1629 W OAK RIDGE RD D29, ORLANDO, FL, 32809 |
| REYNOSO FERNANDO | Agent | 1629 W OAK RIDGE RD D29, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1629 W OAK RIDGE RD D29, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1629 W OAK RIDGE RD D29, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-22 |
| Domestic Profit | 2022-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4702667410 | 2020-05-11 | 0491 | PPP | 13101 HEATHER MOSS DR APT 919, ORLANDO, FL, 32837-5540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
