| Entity Name: | REFERRALS-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFERRALS-USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Dec 2003 (21 years ago) |
| Document Number: | P03000145008 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 SE 5TH STREET, BOCA RATON, FL, 33432 |
| Mail Address: | P O BOX 276314, BOCA RATON, FL, 33427-6314, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIZZI RON | President | 11 SE 5 STREET, BOCA RATON, FL, 33432 |
| RON PANIZZI | Agent | 11 SE 5 STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-03-29 | RON PANIZZI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-29 | 11 SE 5 STREET, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 11 SE 5TH STREET, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-23 | 11 SE 5TH STREET, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2003-12-22 | REFERRALS-USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
