| Entity Name: | REFERRAL CLUBS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFERRAL CLUBS OF AMERICA, 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: | 03 Jun 2002 (23 years ago) |
| Date of dissolution: | 22 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2006 (19 years ago) |
| Document Number: | P02000060924 |
| FEI/EIN Number |
900040663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2878 GLEN HOLLOW DR., CLEARWATER, FL, 33761-3310 |
| Mail Address: | 2878 GLEN HOLLOW DR., CLEARWATER, FL, 33761-3310 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND DARROUGH | President | 2878 GLEN HOLLOW DR., CLEARWATER, FL, 33761 |
| DIAMOND LINDA | Treasurer | 2878 GLEN HOLLOW DR., CLEARWATER, FL, 33761 |
| COX JULIA T | Vice President | 2878 GLEN HOLLOW DR., CLEARWATER, FL, 33-762 |
| STILLMAN LAURA L | Secretary | 2878 GLEN HOLLOW DR., CLEARWATER, FL, 33761 |
| GIGLIO RICHARD D | Agent | 101 E. KENNEDY BLVD., SUITE 3170, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-11 | 2878 GLEN HOLLOW DR., CLEARWATER, FL 33761-3310 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-11 | 2878 GLEN HOLLOW DR., CLEARWATER, FL 33761-3310 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-22 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-06-28 |
| ANNUAL REPORT | 2003-05-14 |
| Domestic Profit | 2002-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
