| Entity Name: | E-W-M REFERRAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-W-M REFERRAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 1983 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Nov 2007 (17 years ago) |
| Document Number: | G18113 |
| FEI/EIN Number |
592380937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6800 France Ave S, Suite 610, Attn Legal, Edina, MN, 55435, US |
| Address: | 550 S Dixie Highway, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shuffield Ronald A | President | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Seavall Alexander E | Vice President | 6800 France Ave S, Edina, MN, 55435 |
| BLEFARI EUGENE A | Director | 6800 France Ave S, Edina, MN, 55435 |
| STRANDMO DANA D | Director | 6800 France Ave S, Edina, MN, 55435 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-21 | 550 S Dixie Highway, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 550 S Dixie Highway, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2007-11-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000069333 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-22 |
| Reg. Agent Change | 2021-08-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-16 |
| Reg. Agent Change | 2019-12-09 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
