REFCO II, INC. has been set up 9/24/2009 in state FL.
The current status of the business is Inactive. The REFCO II, INC. principal address is c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132.
Meanwhile you can send your letters to c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132.
The company`s registered agent is Breitner Paul D 200 S. Biscayne Blvd., Miami, FL, 33131.
The company`s management are Director - Capparelli Richard, Director - Lopatin Matt, Chairman, O, U, R - Friedman Ronald M. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/10/2019.
Company number P09000079693
Status Inactive
FEI number 800485153
Company Type Domestic for Profit
Home State FL
Last activity date 9/25/2020
Date Of Incorporation 9/24/2009
Principal Address
c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132
Mailing Address c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132
REFCO II, INC. Fictitious Names
REFCO II, INC. Principals
Richard Capparelli
Director
Capparelli Richard
Address
16500 COLLINS AVENUE, UNIT 1756, SUNNY ISLES BEACH, FL, 33160
Matt Lopatin
Director
Lopatin Matt
Address
16001 COLLINS AVENUE, UNIT 1204, SUNNY ISLES BEACH, FL, 33160
Ronald M Friedman
Chairman, O, U, R
Friedman Ronald M
Address
1717 North Bayshore Drive, Miami, FL, 33132
Last Annual Reports
2019 4/10/2019
2019 4/10/2019
2018 4/13/2018
Registered Agent
Agent Name Breitner Paul D (p)
Agent Address
200 S. Biscayne Blvd., Miami, FL, 33131
REFCO II, INC. Events
9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida