Detail by Officer/Registered Agent Name
Florida Profit Corporation
REFCO II, INC.
Filing Information
P09000079693
80-0485153
09/24/2009
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/25/2020
NONE
Principal Address
Changed: 04/27/2016
c/o Ronald M. Friedman, Custodian
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
Changed: 04/27/2016
Mailing Address
Changed: 04/27/2016
c/o Ronald M. Friedman, Custodian
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
Changed: 04/27/2016
Registered Agent Name & Address
Breitner, Paul D
Name Changed: 04/27/2016
Address Changed: 04/27/2016
200 S. Biscayne Blvd.
Suite 1800
Miami, FL 33131
Suite 1800
Miami, FL 33131
Name Changed: 04/27/2016
Address Changed: 04/27/2016
Officer/Director Detail
Name & Address
Title Director
CAPPARELLI, RICHARD
Title Director
LOPATIN, MATT
Title Court Appointed Custodian and Acting President
Friedman, Ronald M
Title Director
CAPPARELLI, RICHARD
16500 COLLINS AVENUE, UNIT 1756
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Title Director
LOPATIN, MATT
16001 COLLINS AVENUE, UNIT 1204
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Title Court Appointed Custodian and Acting President
Friedman, Ronald M
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
Apt. 3435
Miami, FL 33132
Annual Reports
Report Year | Filed Date |
2017 | 04/06/2017 |
2018 | 04/13/2018 |
2019 | 04/10/2019 |
Document Images