Corporation · Florida registry
MS REFUND, INC.
Inc. in Location not reported, Florida · Document #P02000102445 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MS REFUND, INC. is an inactive Florida domestic profit corporation filed on September 23, 2002 (document P02000102445). Its registered agent is SUTHERLAND MARK L. The last annual report on file is 2012.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- September 23, 2002Reported filing date
- Document number
- P02000102445
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 80401
- Registered agent
- SUTHERLAND MARK L
- Last annual report year
- 2012
- FEI/EIN
- 45-0486777
- Address
- 13905 BRAUN RD, GOLDEN, CO, 80401
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SUTHERLAND MARK L
- registered agent
- SUTHERLAND MARK L
- President
- SUTHERLAND MARK
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 5112 CENTRAL AVENUE NORTH., TAMPA, FL, 33603
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P02000102445
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- MS REFUND, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 13905 BRAUN RD
- Principal · City
- Golden
- Principal · Region
- CO
- Principal · Postal Code
- 80401
- Mailing · Street 1
- 13905 BRAUN RD
- Mailing · City
- Golden
- Mailing · Region
- CO
- Mailing · Postal Code
- 80401
- Registered Agent · Street 1
- 5112 CENTRAL AVENUE NORTH.
- Registered Agent · City
- Tampa
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33603
- Officer 1 · Street 1
- 13905 BRAUN RD
- Officer 1 · City
- Golden
- Officer 1 · Region
- CO
- Officer 1 · Postal Code
- 80401
Dates
- Registration
- 2002-09-23
- Last Filing
- 2013-06-11
Identifiers
- Fei
- 45-0486777
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2012
- 1 · Filed At
- 2012-01-11
- 2 · Year
- 2012
- 2 · Filed At
- 2012-01-11
- 3 · Year
- 2011
- 3 · Filed At
- 2011-04-27
Parties
- Registered Agent · Name
- SUTHERLAND MARK L
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SUTHERLAND MARK
Additional reported values
Other reported details
- Doc number
- P02000102445
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 80401
- Formation date
- 09232002
- Fei number
- 450486777
- Last transaction date
- 06112013
- Formation jurisdiction
- FL
- Report year 1
- 2012
- Report date 1
- 01112012
- Report year 2
- 2012
- Report date 2
- 01112012
- Report year 3
- 2011
- Report date 3
- 04272011
Names and reported roles
- Company name
- MS REFUND, INC.
Addresses and locations
- Principal address 1
- 13905 BRAUN RD
- Principal city
- GOLDEN
- Principal state
- CO
Mailing information
- Mailing address 1
- 13905 BRAUN RD
- Mailing city
- GOLDEN
- Mailing state
- CO
- Mailing postal code
- 80401
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- SUTHERLAND MARK
- Officer 1 address
- 13905 BRAUN RD
- Officer 1 city
- GOLDEN
- Officer 1 state
- CO
- Officer 1 postal code
- 80401
Registered agent information
- Agent name
- SUTHERLAND MARK L
- Agent type
- P
- Agent address
- 5112 CENTRAL AVENUE NORTH.
- Registered agent city
- TAMPA
- Registered agent state
- FL
- Agent postal code
- 33603
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25984207
- Slug
- ms-refund-inc-p02000102445
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P02000102445
- Filed on
- 2002-09-23
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"SUTHERLAND MARK"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 13905 BRAUN RD, GOLDEN, CO, 80401
- Zip
- 80401
- Location state
- CO
Names and reported roles
- Name
- MS REFUND, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- SUTHERLAND MARK L
- Agent address
- 5112 CENTRAL AVENUE NORTH., TAMPA, FL, 33603
Other companies with SUTHERLAND MARK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INX PRODUCTS LLC | LLC | Aug 17, 2007 |
| KASEYA CORPORATION | Corporation | Jul 10, 2006 |
| KASEYA INTERNATIONAL SHARED SERVICES, SARL, INC. | Corporation | Jan 16, 2009 |
| CONTINENTAL TOBACCO CORPORATION | Corporation | Dec 2, 2009 |
| MARK SUTHERLAND, INC. | Corporation | Sep 26, 1983 |
| MHSU LLC | LLC | Jan 7, 2010 |
| SUTHERLAND CONSTRUCTION GROUP, INC. | Corporation | Nov 14, 2003 |
| ALLSTATE CONSTRUCTION OF CENTRAL FLORIDA INC. | Corporation | Mar 30, 2006 |
| SDS SOLUTIONS, INC | Corporation | Jun 18, 2009 |
| M J EXPRESS, INC. | Corporation | Aug 26, 1994 |
Other companies with SUTHERLAND MARK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INX PRODUCTS LLC | LLC | Aug 17, 2007 |
| KASEYA CORPORATION | Corporation | Jul 10, 2006 |
| KASEYA INTERNATIONAL SHARED SERVICES, SARL, INC. | Corporation | Jan 16, 2009 |
| CONTINENTAL TOBACCO CORPORATION | Corporation | Dec 2, 2009 |
| MARK SUTHERLAND, INC. | Corporation | Sep 26, 1983 |
| MHSU LLC | LLC | Jan 7, 2010 |
| SUTHERLAND CONSTRUCTION GROUP, INC. | Corporation | Nov 14, 2003 |
| ALLSTATE CONSTRUCTION OF CENTRAL FLORIDA INC. | Corporation | Mar 30, 2006 |
| SDS SOLUTIONS, INC | Corporation | Jun 18, 2009 |
| M J EXPRESS, INC. | Corporation | Aug 26, 1994 |
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|---|---|---|
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| BGC Engineering USA Inc. | Corporation | Sep 6, 2011 |
| BGC ENGINEERING ALASKA INC. | Corporation | Jan 24, 2012 |
| Wooly Mammoth Royalties, LLC | LLC | Mar 28, 2012 |
| Western Land Group, Inc. | Corporation | Mar 22, 2013 |
| The American Alpine Club | Nonprofit | Jan 12, 2016 |
| PICA: Pipeline Inspection and Condition Analysis Corp. (USA) | Corporation | Jun 13, 2016 |
| ANDERSON HALLAS ARCHITECTS, CORPORATION | Corporation | Jun 16, 2017 |
| ANDREW HUMPHREY ENGINEERING, LLC | LLC | Dec 26, 2017 |
| AMERICAN AUTO SHIELD, LTD. | LLC | Sep 25, 2019 |