Refco II, Inc. Overview
Refco II, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Thursday, September 24, 2009 as recorded in documents filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.
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Refco II, Inc.
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Key People
Who own Refco II, Inc.
Name | |
---|---|
Matt Lopatin 11 |
President
Director
Vice President
|
Richard Capparelli 10 |
President
Director
Secretary
|
Ron Friedman 5 |
|
Known Addresses for Refco II, Inc.
Corporate Filings for Refco II, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P09000079693 |
Date Filed: | Thursday, September 24, 2009 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1717 N Bayshore Dr Miami, FL 33132
16850 Collins Ave North Miami Beach, FL 33160
16500 Collins Ave Sunny Isles Beach, FL 33160
These addresses are known to be associated with Refco II, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source