REFCO II, INC.
MIAMI, FLORIDA

REFCO II, INC. is an Inactive company incorporated on September 24, 2009 with the registered number P09000079693. This Domestic for Profit company is located at c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132, US and has been running for sixteen years. There are currently three active principals.

KEY FACTS ABOUT REFCO II, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
REFCO II, INC.
Status
Inactive
Filed Number
P09000079693
FEI Number
800485153
Date of Incorporation
September 24, 2009
Home State
FL
Company Type
Domestic for Profit

REFCO II, INC. NEAR ME

Principal Address
c/o Ronald M. Friedman, Custodian,
1717 North Bayshore Drive,
Miami,
FL,
33132,
US

See Also

REF-CHEM L.P. REF-CHEM MANAGEMENT, LLC REFCO SUPPLY FL INC REFCO TAMPA LLC REFCO, INC.

Officers and Directors

The REFCO II, INC. managed by the three persons from SUNNY ISLES BEACH, Miami on following positions: Director, Cour

Richard Capparelli

Position
Director Active
From
SUNNY ISLES BEACH, FL
Richard Capparelli Related Companies
  1. NATIONWIDE MARKETING, INC.
  2. NATIONWIDE CONSULTING, INC.
  3. REFCO, LLC
  4. UNLIMITED PINS, LLC

Matt Lopatin

Position
Director Active
From
SUNNY ISLES BEACH, FL
Matt Lopatin Related Companies
  1. RAPAR LLC
  2. PATRIOT REFILL LLC
  3. LIBERTY MOBILE WIRELESS LLC
  4. LIBERTY MOBILE GROUP LLC
  5. REFCO, LLC
  6. UNLIMITED PINS, LLC

Ronald M Friedman

Position
Cour Active
From
Miami, FL
Ronald M Friedman Related Companies
  1. REFCO, LLC



Registered Agent is Paul D Breitner

From
Miami, 33131

Events

September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2019
April 10, 2019
2018
April 13, 2018