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NAEBA REFERRAL SERVICE CORPORATION - Florida Company Profile

Company Details

Entity Name: NAEBA REFERRAL SERVICE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAEBA REFERRAL SERVICE 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: 19 Oct 2001 (24 years ago)
Date of dissolution: 10 Aug 2005 (20 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 10 Aug 2005 (20 years ago)
Document Number: P01000101700
FEI/EIN Number 593750067

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

Address: 541 S. ORLANDO AVE. #300, MAITLAND, FL, 32751
Mail Address: 541 S. ORLANDO AVE. #300, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEMETT THOMAS Agent 541 S. ORLANDO AVE. #300, MAITLAND, FL, 32751
EAVELY THOMAS Manager 425 W SCHROCK RD # 103, WESTERVILLE, OH, 43081
WEMETT THOMAS President P.O. BOX 20138, ROCHESTER, NY, 14602
DAVIS MARGARET B Treasurer 228 N. LYNN HAVEN RD. SUITE 108, VIRGINIA BEACH, VA, 23452
WEINSTEIN SUSAN Secretary 2712 SAN MARIN LN., SACRAMENTO, CA, 95835
SHOW ANDREW N 7100 N HIGH ST #204, WORTHINGTON, OH, 43085

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2005-08-10 - -
REGISTERED AGENT NAME CHANGED 2005-02-07 WEMETT, THOMAS -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 541 S. ORLANDO AVE. #300, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2004-04-29 541 S. ORLANDO AVE. #300, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 541 S. ORLANDO AVE. #300, MAITLAND, FL 32751 -

Documents

Name Date
CORAPVDWN 2005-08-10
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-09-02
Domestic Profit 2001-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State