| Entity Name: | LNR REFSG FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LNR REFSG FUNDING, 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: | 26 Mar 1992 (33 years ago) |
| Date of dissolution: | 19 Oct 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Oct 2010 (14 years ago) |
| Document Number: | V24079 |
| FEI/EIN Number |
650326984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHRAGER RONALD E | President | 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL, 33139 |
| SCHRAGER RONALD E | Director | 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL, 33139 |
| CHERRY ROBERT B | President | 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL, 33139 |
| CHERRY ROBERT B | Director | 1601 WASHINGTON AVE STE 800, MIAMI BEACH, FL, 33139 |
| FERGUSON STEPHEN C | Vice President | 1601 WASHINGTON AVE #800, MIAMI BEACH, FL, 33139 |
| FERGUSON STEPHEN C | Director | 1601 WASHINGTON AVE #800, MIAMI BEACH, FL, 33139 |
| O'LEARY DAVID | Treasurer | 1601 WASHINGTON AVE. SUITE 800, MIAMI BEACH, FL, 33139 |
| WHITLOW JAMES | Agent | 1601 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000109598. CONVERSION NUMBER 500000108325 |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-05-13 | LNR REFSG FUNDING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| Amended/Restated Article/NC | 2005-05-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-05-01 |
| Reg. Agent Change | 2002-11-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
