Refco Ii, Inc.

Refco Ii, Inc. is a Florida for profit corporation based in . They registered with the Florida Department of State's Division of Corporations on Sep 24, 2009.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Refco Ii, Inc.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateSep 24, 2009
FEI Number800485153
Principal Address



Refco Ii, Inc. Directors and Officers

The following table lists the directors and officers for Refco Ii, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Refco Ii, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Friedman Ronald M Officer (Cour) Ronald Friedman
1717 North Bayshore Dr
Miami
FL 33132
(Miami-Dade County)

The following companies have a director or officer called Ronald Friedman
Refco, LLC - Officer (Mana)
Capparelli Richard Officer (Dire) Richard Capparelli
16500 Collins Ave
Sunny Isles Beach
33160
(Miami-Dade County)

Richard Capparelli
16500 Collins Ave
Sunny Isles Beach
33160
(Miami-Dade County)

Richard Capparelli
16500 Collins Ave
Sunny Isles Beach
33160
(Miami-Dade County)

Richard Capparelli
16500 Collins Ave
Sunny Isles Beach
33160
(Miami-Dade County)

Richard Capparelli
16500 Collins Ave Suite 1756
Sunny Isles Bleach
33160
(Miami-Dade County)

Richard Capparelli
16500 Collins Ave Unit 1756
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Richard Capparelli
16500 Collins Avenue #1756
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Richard Capparelli
16500 Collins Avenue Unit # 1756
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Richard Capparelli
16500 Collins Avenue Unit 1756
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Richard Capparelli
16850-112 Collins Ave
Sunny Isles
FL 33160
(Miami-Dade County)

Richard Capparelli
16850-112 Collins Ave
Sunny Isles
33160
(Miami-Dade County)

Richard Capparelli
16850-112 Collins Ave
Sunny Isles Beach
33160
(Miami-Dade County)

Richard Capparelli
16850-112 Collins Ave
Sunny Isles
33160
(Miami-Dade County)

Richard Capparelli
16850-112 Collins Ave
Sunny Isles Beach
33160
(Miami-Dade County)

Richard Capparelli
16850-112 Collins Ave Suite # 237
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Richard Capparelli
16850-112 Collins Ave Suite 504
Sunny Isles Beach
33160
(Miami-Dade County)

Richard Capparelli
16850-112 Collins Avenue Suite # 237
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Richard Capparelli
16850-112 Collins Avenue Suite 237
Sunny Isles Beach
FL 33160
(Miami-Dade County)

The following companies have a director or officer called Richard Capparelli
Nationwide Consulting, Inc. - Registered Agent
Nationwide Marketing, Inc. - Registered Agent
Refco, LLC - Officer (Memb)
Unlimited Pins, LLC - Officer (MGRM)
Lopatin Matt Officer (Dire) Matt Lopatin
16001 Collins Ave
#707
FL 33160
(Miami-Dade County)

Matt Lopatin
16001 Collins Ave
Sunny Isles
33160
(Miami-Dade County)

Matt Lopatin
16001 Collins Avenue Apartment 1204
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Matt Lopatin
16001 Collins Avenue Apt 1204
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Matt Lopatin
16001 Collins Avenue Unit # 1204
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Matt Lopatin
16001 Collins Avenue Unit 1204
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Matt Lopatin
16500 Collins Ave
Sunny Isles
33160
(Miami-Dade County)

Matt Lopatin
16500 Collins Ave
Sunny Isles Beach
33160
(Miami-Dade County)

Matt Lopatin
16500 Collins Avenue Unit 1756
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Matt Lopatin
16850-112 Collins Ave Suite # 237
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Matt Lopatin
16850-112 Collins Ave Unit 296
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Matt Lopatin
16850-112 Collins Avenue Suite # 237
Sunny Isles Beach
FL 33160
(Miami-Dade County)

Matt Lopatin
16850-112 Collins Avenue Suite 237
Sunny Isles Beach
FL 33160
(Miami-Dade County)

The following companies have a director or officer called Matt Lopatin
Liberty Mobile Group LLC - Registered Agent
Liberty Mobile Wireless LLC - Registered Agent
Patriot Refill LLC - Registered Agent
Rapar LLC - Registered Agent
Refco, LLC - Officer (Memb)
Unlimited Pins, LLC - Officer (MGRM)
Breitner Paul D Registered Agent Paul Breitner
200 S Biscayne Blvd
Miami
FL 33131
(Miami-Dade County)

Paul Breitner
The Barthet Firm
Miami
FL 33131
(Miami-Dade County)

The following companies have a director or officer called Paul Breitner
Refco, LLC - Registered Agent
Disclaimers and Disclosures

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