Refc Real Estate Corp.

Company ID P13000050842 Status Active
Refc Real Estate Corp. was incorporated as a Florida For-profit Corporation on June 11, 2013, with its office address at 9245 Sw 157 Street Suite 210 Palmetto Bay, FL 33157, FL 33157. It is registered with the Florida Division of Corporations. Annesser, Diane M serves as the registered agent. The company's leadership includes Pascucci, Maddalena, Rossi, Andrea and Pascucci, Giulia and one other. The company is currently active. It has been operating for 12 years, 1 month and 22 days.
Contact
Mail Address
9245 Sw 157 Street Suite 210 Palmetto Bay, FL 33157, FL 33157
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-26
Company Name
Refc Real Estate Corp.
Company ID
P13000050842
Date of Registration
FEI/EIN Number
46-2961340
State
Florida
Type
Florida Profit Corporation
Office Address
9245 Sw 157 Street Suite 210 Palmetto Bay, FL 33157, FL 33157
Last Event
AMENDMENT
Date of Last Event
2025-03-14
Status
Active

Agent Information

Agent Name: Annesser, Diane M
Address: 9245 Sw 157 Street Suite 210 Palmetto Bay, FL 33157, FL 33157 Name Changed: 04/20/2021 Address Changed: 04/20/2021

Governing Persons

Title:
CEO
Address: 1331lincoln Rd, Unit 601 Miami Beach, FL 33139
Title:
CEO
Address: 1331 Lincoln Rd, Apt 601 Miami Beach, FL 33139
Title:
COO
Address: Via Sant'lsaia N. 106 Bologna 40123 IT
Title:
Other, Authorized Person
Address: 90 Sw 3 Street No. Cu-3 Miami, FL 33130

Latest Activity & Filing History

Latest Activity
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AMENDED ANNUAL REPORT
2025-06-12
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Amendment
2025-03-14
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ANNUAL REPORT
2025-02-27
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ANNUAL REPORT
2024-03-03
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ANNUAL REPORT
2023-02-24

Documents

Filling Date
2025-06-12
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-03-14
Download
Description
Amendment
Filling Date
2025-02-27
Download
Description
ANNUAL REPORT
Filling Date
2024-03-03
Download
Description
ANNUAL REPORT
Filling Date
2023-02-24
Download
Description
ANNUAL REPORT

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Registered in Palmetto Bay

Registration Date
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Status
Active
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Status
Active
Registration Date
2024-07-16
Status
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