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REFER-IT, INC. - Florida Company Profile

Company Details

Entity Name: REFER-IT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 10 Aug 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: N94000003939
FEI/EIN Number 593266232

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

Address: 2424 ENTERPRISE RD, SUITE 7, CLEARWATER, FL, 33763, US
Mail Address: 2424 ENTERPRISE RD, SUITE 7, CLEARWATER, FL, 33763, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEHL JAMES President 1710 DREW ST, CLEARWATER, FL
DIEHL JAMES Director 1710 DREW ST, CLEARWATER, FL
JUDGE J B Secretary 2512 CYPRESS BEND DR W, CLEARWATER, FL, 33761
JUDGE J B Treasurer 2512 CYPRESS BEND DR W, CLEARWATER, FL, 33761
WEISHNER WALTER E Director 30617 US HWY 19 NO. STE 505, PALM HARBOR, FL, 34684
MACKENZIE G. MICHAEL Agent 2424 ENTERPRISE RD., SUITE F, CLEARWATER, FL, 34623

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1996-03-07 - -
REGISTERED AGENT NAME CHANGED 1996-03-07 MACKENZIE, G. MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 1996-03-07 2424 ENTERPRISE RD., SUITE F, CLEARWATER, FL 34623 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 1997-10-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State