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FEDERAL REFUND AGENCY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-07-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State