| Entity Name: | REFES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFES CORPORATION 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 Dec 1992 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P92000012713 |
| FEI/EIN Number |
650377285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10375 NW 48TH ST, DORAL DUNES, FL, 33178, US |
| Mail Address: | 10705 NW 33RD ST, STE 130, MIAMI, FL, 33172, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES FRANK | Director | 10375 NW 48TH ST., DORAL DUNES, MIAMI, FL, 33178 |
| DE REYES JEANET F | Director | 10375 NW 48TH ST., DORAL DUNES, MIAMI, FL, 33178 |
| KASS MARK E | Agent | 1497 NW 7TH ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 10375 NW 48TH ST, DORAL DUNES, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 10375 NW 48TH ST, DORAL DUNES, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
