| Entity Name: | REFUNDS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jan 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000007836 |
| FEI/EIN Number | 59-3279063 |
| Address: | 4138 LILY DR, HERNANDO BEACH, SPRING HILL, FL 34607 |
| Mail Address: | 4138 LILY DR, HERNANDO BEACH, SPRING HILL, FL 34607 |
| ZIP code: | 34607 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNNEN, D. F. | Agent | 4138, SPRING HILL, FL 34607 |
| Name | Role | Address |
|---|---|---|
| LUNNEN, DAVID F | President | 4138 LILY DR, SPRING HILL, FL 34607 |
| Name | Role | Address |
|---|---|---|
| LUNNEN, DAVID F | Director | 4138 LILY DR, SPRING HILL, FL 34607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1995-03-28 | LUNNEN, D. F. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-28 | 4138, SPRING HILL, FL 34607 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
