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THE REFUGE GLOBAL INCORPORATED - Florida Company Profile

Company Details

Entity Name: THE REFUGE GLOBAL INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE REFUGE GLOBAL INCORPORATED 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jul 2024 (10 months ago)
Date of dissolution: 09 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Aug 2024 (9 months ago)
Document Number: P24000047351
Address: 1621 COLLINS AVE, APT 206, MIAMI BEACH, FL, 33139, UN
Mail Address: 1621 COLLINS AVE, APT 206, APT 206, MIAMI BEACH, FL, 33139, UN
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL MARIA President 1621 COLLINS AVE, APT 206, MIAMI BEACH, FL, 33139
BOTIER MICHAEL Vice President 609 MYRTLE AVE 2B, BROOKLYN, NY, 11205
KIEU VI Secretary 90 RIVINGTON ST, 5A, NEW YORK, NY, 10002
JACOBY ZAK Treasurer 1621 COLLINS AVE, APT 206, MIAMI BEACH, FL, 33139
GIL MARIA Agent 1621 COLLINS AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-09
Domestic Profit 2024-07-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
99-3915432 Corporation Unconditional Exemption 1621 COLLINS AVE APT 206, MIAMI BEACH, FL, 33139-3140 2024-07
In Care of Name % MARIA GIL
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
Sort Name THE REFUGE

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_99-3915432_THEREFUGEGLOBAL_07102024_00.pdf

Date of last update: 01 May 2025

Sources: Florida Department of State