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REFI SERVICES CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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