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REFERRAL MORTGAGE, INC. - Florida Company Profile

Branch

Company Details

Entity Name: REFERRAL MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Apr 2005 (20 years ago)
Branch of: REFERRAL MORTGAGE, INC., RHODE ISLAND (Company Number 000108449)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F05000002277
FEI/EIN Number 050507885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 535 CENTERVILLE ROAD, PENTHOUSE, WARWICK, RI, 02886
Mail Address: 535 CENTERVILLE ROAD, PENTHOUSE, WARWICK, RI, 02886
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
RUSSELL GEORGE President 535 CENTERVILLE ROAD, WARWICK, RI, 02886
RUSSELL GEORGE Secretary 535 CENTERVILLE ROAD, WARWICK, RI, 02886
MINEO WAYNE Agent 935 MAIN ST. SUITE A3, SAFETY HARBOR, FL, 34695
RUSSELL GEORGE Director 535 CENTERVILLE ROAD, WARWICK, RI, 02886

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Reg. Agent Resignation 2007-04-02
ANNUAL REPORT 2006-05-17
Foreign Profit 2005-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State