| Entity Name: | REFERRAL ASSOCIATES OF VENICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFERRAL ASSOCIATES OF VENICE, 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: | 20 Dec 1989 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L38125 |
| FEI/EIN Number |
650159585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 BAL HARBOUR DRIVE, 1661 BAL HARBOUR DRIVE, VENICE, FL, 34293 |
| Mail Address: | 1661 BAL HARBOUR DRIVE, 1661 BAL HARBOUR DRIVE, VENICE, FL, 34293 |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEISCH, DIANE C. | President | 1782 DRAGON ROAD, VENICE, FL |
| LEISCH, DIANE C. | Vice President | 1782 DRAGON ROAD, VENICE, FL |
| LEISCH, DIANE C. | Treasurer | 1782 DRAGON ROAD, VENICE, FL |
| LEISCH, DIANE C. | Secretary | 1782 DRAGON ROAD, VENICE, FL |
| MEADOWS, LAUREN HIGGINS | Agent | 1661 BAL HARBOUR DRIVE, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-13 | 1661 BAL HARBOUR DRIVE, 1661 BAL HARBOUR DRIVE, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-13 | 1661 BAL HARBOUR DRIVE, 1661 BAL HARBOUR DRIVE, VENICE, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-13 | MEADOWS, LAUREN HIGGINS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-13 | 1661 BAL HARBOUR DRIVE, VENICE, FL 34293 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
