| Entity Name: | REFUNDS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFUNDS USA, INC. 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: | 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 |
593279063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 DAVID F | President | 4138 LILY DR, SPRING HILL, FL, 34607 |
| LUNNEN DAVID F | Director | 4138 LILY DR, SPRING HILL, FL, 34607 |
| LUNNEN D. F. | Agent | 4138, SPRING HILL, FL, 34607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-28 | LUNNEN, D. F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-28 | 4138, SPRING HILL, FL 34607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
