| Entity Name: | REFRIGERATED FACILITY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFRIGERATED FACILITY 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: |
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: | 03 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Jan 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 2011 (14 years ago) |
| Document Number: | P98000020266 |
| FEI/EIN Number |
650819800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 360 AVENUE P, 3RD FLOOR, NEWARK, NJ, 07105 |
| Address: | 2900 N.W. 75TH STREET, STE 208, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
