| Entity Name: | REFERRAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFERRAL NETWORK, 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: |
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: | 04 Mar 1985 (40 years ago) |
| Date of dissolution: | 02 Jul 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Jul 2007 (18 years ago) |
| Document Number: | H45399 |
| FEI/EIN Number |
592541359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| Mail Address: | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDWELL IV C. PATTESON | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| CARDWELL IV C. PATTESON | Secretary | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| SMITH RICHARD A | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| HULL ANTHONY E | Treasurer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| ZIPF BRUCE | President | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| ZIPF BRUCE | Chief Executive Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| HUBER JOSEPH J | Secretary | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| HUBER JOSEPH J | Vice President | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-07-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000069833. CONVERSION NUMBER 100000066901 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-14 | 1 CAMPUS DRIVE, PARSIPPANY, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-13 | 1 CAMPUS DRIVE, PARSIPPANY, NJ 07054 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-05-02 |
| Reg. Agent Change | 2002-09-16 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-03-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
