| Entity Name: | ACTION REFERRALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION REFERRALS, 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: | 23 Dec 1988 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K55412 |
| FEI/EIN Number |
650090421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100360 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037-2586 |
| Mail Address: | 100360 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037-2586 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANIM, LEE G. | Director | 99696 OVERSEAS HWY., KEY LARGO, FL |
| BARR, ELLEN M. | Secretary | 99696 OVERSEAS HWY., KEY LARGO, FL |
| BARR, ELLEN M. | Treasurer | 99696 OVERSEAS HWY., KEY LARGO, FL |
| BARR, ELLEN M. | Director | 99696 OVERSEAS HWY., KEY LARGO, FL |
| LUPINO, JAMES | Agent | 100360 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| GANIM, LEE G. | President | 99696 OVERSEAS HWY., KEY LARGO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-10 | 100360 OVERSEAS HIGHWAY, KEY LARGO, FL 33037-2586 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-10 | 100360 OVERSEAS HIGHWAY, KEY LARGO, FL 33037-2586 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-10 | LUPINO, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-10 | 100360 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
