| Entity Name: | REFI SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFI SERVICES 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: | 15 Jul 2022 (3 years ago) |
| Document Number: | P22000056864 |
| FEI/EIN Number |
88-3399747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 SW 162nd ST, Palmetto Bay, FL, 33157, US |
| Mail Address: | 9720 SW 162nd St, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS OMAR | President | 9720 SW 162nd St, Palmetto Bay, FL, 33157 |
| CARDENAS OMAR | Agent | 9720 SW 162nd St, Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 9720 SW 162nd ST, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 9720 SW 162nd ST, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 9720 SW 162nd St, Palmetto Bay, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-21 |
| Domestic Profit | 2022-07-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
