REFRIGERATED FACILITY CORP. - Florida Company Profile
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| Entity Name: | REFRIGERATED FACILITY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Jan 2011 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 2011 (15 years ago) |
| Document Number: | P98000020266 |
| FEI/EIN Number | 650819800 |
| Mail Address: | 360 AVENUE P, 3RD FLOOR, NEWARK, NJ, 07105 |
| Address: | 2900 N.W. 75TH STREET, STE 208, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACOPELLI RICHARD J | Director | 16 WOODLAND ROAD, WOODCLIFF LAKE, NJ, 07675 |
| SCOTT JOSEPH T | Director | 7 GREENWOOD RD., OLD TAPPAN, NJ, 07675 |
| BREIT RICHARD H | Agent | 3111 STIRLING ROAD, FORT LAUDERDALE, FL, 33312 |
| GALIHER JOHN J | President | 30 HOAGLAND COURT, BRIDGEWATER, NJ, 08807 |
| GIACOPELLI JOHN C | Director | 900 PALISADES AVE APT #2105, FORT LEE, NJ, 07024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-01-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS POLAR ONE GROUP HOLDINGS, INC.. MERGER NUMBER 300000111033 |
| REINSTATEMENT | 2009-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 2900 N.W. 75TH STREET, STE 208, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 2900 N.W. 75TH STREET, STE 208, MIAMI, FL 33147 | - |
| AMENDMENT | 1999-04-29 | - | - |
| Name | Date |
|---|---|
| Merger | 2011-01-27 |
| ANNUAL REPORT | 2010-08-09 |
| REINSTATEMENT | 2009-10-21 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State