| Entity Name: | PLATINUM REFERRAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM REFERRAL GROUP, 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 30 Oct 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2007 (17 years ago) |
| Document Number: | P02000046126 |
| FEI/EIN Number |
043658415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 365 FIFTH AVENUE SOUTH, NAPLES, FL, 34102 |
| Address: | 365 FIFTH AVNUE SOUTH, SUITE 103, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORMAN DENNIS G | President | 3222 SEDGE PLACE, NAPLES, FL, 34105 |
| LOTTES KEVIN R | Agent | 1395 PANTHER LANE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-16 | 365 FIFTH AVNUE SOUTH, SUITE 103, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-16 | 365 FIFTH AVNUE SOUTH, SUITE 103, NAPLES, FL 34102 | - |
| REINSTATEMENT | 2004-02-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-12 | 1395 PANTHER LANE, 300, NAPLES, FL 34109 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-10-30 |
| ANNUAL REPORT | 2007-05-24 |
| ANNUAL REPORT | 2006-11-16 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-07-18 |
| REINSTATEMENT | 2004-02-12 |
| Domestic Profit | 2002-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
