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REFRIGERATED FACILITY CORP. OF SOUTH FLORIDA - Florida Company Profile

Company Details

Entity Name: REFRIGERATED FACILITY CORP. OF SOUTH FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REFRIGERATED FACILITY CORP. OF SOUTH FLORIDA 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: P98000020270
FEI/EIN Number 650819798

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 N.W. 75TH ST, MIAMI, FL, 33147
Mail Address: 360 AVENUE P, 3RD FLOOR, NEWARK, NJ, 07105
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALIHER JOHN J President 30 HOAGLAND COURT, BRIDGEWATER, NJ, 08807
GIACOPELLI JOHN C Vice President 900 PALISADES AVE., #2105, FORT LEE, NJ, 07024
GIACOPELLI RICHARD Secretary 16 WOODLAND ROAD, WOODCLIFFLAKE ROAD, NJ, 07675
SCOTT JOSEPH T Treasurer 7 GREENWOOD ROAD, OLD TAPPAN, NJ, 07675
BREIT RICHARD H Agent 3111 STIRLING ROAD, FORT LAUDEDALE, FL, 33312

Events

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 ST, MIAMI, FL 33147 -
NAME CHANGE AMENDMENT 2005-12-06 REFRIGERATED FACILITY CORP. OF SOUTH FLORIDA -
CHANGE OF PRINCIPAL ADDRESS 2002-05-30 2900 N.W. 75TH ST, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2010-08-09
REINSTATEMENT 2009-10-21
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-28
Name Change 2005-12-06
ANNUAL REPORT 2005-07-13
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State