| Entity Name: | FEDERAL REFUND AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL REFUND AGENCY, 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: | 06 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000052253 |
| Address: | 22652 ISLAND PINES WAY, UNIT 156, FORT MYERS BEACH, FL, 33931 |
| Mail Address: | 22652 ISLAND PINES WAY, UNIT 156, FORT MYERS BEACH, FL, 33931 |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENECAL DON F | President | 22652 ISLAND PINES WAY, UNIT 156, FORT MYERS BEACH, FL, 33931 |
| SENECAL DON F | Secretary | 22652 ISLAND PINES WAY, UNIT 156, FORT MYERS BEACH, FL, 33931 |
| SENECAL DON F | Treasurer | 22652 ISLAND PINES WAY, UNIT 156, FORT MYERS BEACH, FL, 33931 |
| SENECAL DON F | Director | 22652 ISLAND PINES WAY, UNIT 156, FORT MYERS BEACH, FL, 33931 |
| COTTER RICHARD T | Agent | 6100 ESTERO BLVD., FORT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-12 | COTTER, RICHARD TP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-12 | 6100 ESTERO BLVD., FORT MYERS BEACH, FL 33931 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
