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DEFUNCT REFERRAL CORPORATION - Florida Company Profile

Company Details

Entity Name: DEFUNCT REFERRAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEFUNCT REFERRAL CORPORATION 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: 24 Aug 1990 (35 years ago)
Date of dissolution: 03 Jan 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 1997 (28 years ago)
Document Number: L98855
FEI/EIN Number 593028572

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

Address: 1571 ROBERT J CONLAN BLVD NE, SUITES 100-102, PALM BAY, FL, 32905
Mail Address: 1571 ROBERT J CONLAN BLVD NE, SUITES 100-102, PALM BAY, FL, 32905
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C. L. HENF PA Agent 5240 BABCOCK STREET, PALM BAY, FL, 32905
WEISS, GARY M. Director 1051 PORT MALABAR BLV.NE, PALM BAY, FL
PRUSINSKI, CHRIS Director 1051 PORT MALABAR BLV.NE, PALM BAY, FL
SHAPIRO, MARC D. Director 609 ATLANTIC ST., MELBOURNE BCH., FL
VLIEGENTHART, DONALD H. Director 1251 S HICKORY ST., MELBOURNE, FL
MIRANDA, FERNANDO Director 3003 CARDINAL DR., S-3, VERO BCH., FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-01-03 - -
NAME CHANGE AMENDMENT 1996-07-18 DEFUNCT REFERRAL CORPORATION -
REGISTERED AGENT NAME CHANGED 1994-05-01 C. L. HENF, PA -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 5240 BABCOCK STREET, PALM BAY, FL 32905 -
CHANGE OF PRINCIPAL ADDRESS 1992-06-23 1571 ROBERT J CONLAN BLVD NE, SUITES 100-102, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 1992-06-23 1571 ROBERT J CONLAN BLVD NE, SUITES 100-102, PALM BAY, FL 32905 -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-01-03
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State