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
c/o Ronald M. Friedman, Custodian
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
Changed: 04/27/2016
Mailing Address
c/o Ronald M. Friedman, Custodian
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
Changed: 04/27/2016
Registered Agent Name & Address Breitner, Paul D
200 S. Biscayne Blvd.
Suite 1800
Miami, FL 33131
Name Changed: 04/27/2016

Address Changed: 04/27/2016
Officer/Director Detail Name & Address

Title Director

CAPPARELLI, RICHARD
16500 COLLINS AVENUE, UNIT 1756
SUNNY ISLES BEACH, FL 33160
Title Director

LOPATIN, MATT
16001 COLLINS AVENUE, UNIT 1204
SUNNY ISLES BEACH, FL 33160
Title Court Appointed Custodian and Acting President

Friedman, Ronald M
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
Annual Reports
Report YearFiled Date
2017 04/06/2017
2018 04/13/2018
2019 04/10/2019

Document Images
04/10/2019 -- ANNUAL REPORT View image in PDF format
04/13/2018 -- ANNUAL REPORT View image in PDF format
04/06/2017 -- ANNUAL REPORT View image in PDF format
04/27/2016 -- ANNUAL REPORT View image in PDF format
04/12/2015 -- ANNUAL REPORT View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
05/01/2012 -- ANNUAL REPORT View image in PDF format
04/29/2011 -- ANNUAL REPORT View image in PDF format
04/30/2010 -- ANNUAL REPORT View image in PDF format
09/24/2009 -- Domestic Profit View image in PDF format