| Entity Name: | REFRI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFRI CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 1995 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Apr 2011 (14 years ago) |
| Document Number: | P95000079784 |
| FEI/EIN Number |
650640556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8364 NW 66TH ST, Miami, FL, 33166, US |
| Mail Address: | 8364 NW 66TH ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO JAIME E | President | 8364 NW 66TH ST, Miami, FL, 33166 |
| PRIETO JAIME E | Director | 8364 NW 66TH ST, Miami, FL, 33166 |
| MARTINEZ JESUS A | Vice President | 1850 NW 84TH AVE SUITE 114, MIAMI, FL, 33126 |
| PRIETO JAIME | Agent | 8364 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 8364 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 8364 NW 66TH ST, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 8364 NW 66TH ST, Miami, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2011-04-06 | REFRI CORP. | - |
| REINSTATEMENT | 2010-10-15 | - | - |
| PENDING REINSTATEMENT | 2010-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | PRIETO, JAIME | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
