| Entity Name: | REFRAN EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFRAN EXPORT, 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: | 12 Sep 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000080129 |
| FEI/EIN Number |
650788349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14068 SW 47 LN, MIAMI, FL, 33185 |
| Mail Address: | 14068 SW 47 LN, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RENATO J | President | 14068 SW 47TH LANE, MIAMI, FL, 33175 |
| DIAZ RENATO J | Director | 14068 SW 47TH LANE, MIAMI, FL, 33175 |
| DIAZ SONIA I | Secretary | 14068 SW 47 LN, MIAMI, FL, 33175 |
| DIAZ SONIA I | Treasurer | 14068 SW 47 LN, MIAMI, FL, 33175 |
| DIAZ SONIA I | Director | 14068 SW 47 LN, MIAMI, FL, 33175 |
| DIAZ RENATO J | Agent | 15660 S.W. 46TH LANE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-09 | 14068 SW 47 LN, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-09 | 14068 SW 47 LN, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-04-23 |
| Domestic Profit Articles | 1997-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
