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FINANCIAL REFERRAL SERVICES,INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL REFERRAL SERVICES,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL REFERRAL SERVICES,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: 19 Dec 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000155375
Address: 3530 MYSTIC POINTE DRIVE, #1204, AVENTURA, FL, 33180
Mail Address: 3530 MYSTIC POINTE DRIVE, #1204, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE KATHERINE B President 3530 MYSTIC POINTE DR., #1204, AVENTURA, FL, 33180
WELLER KATHERINE S Vice President 3337 CHALMERS DRIVE, WILMINGTON, NC, 28409
MOORE KATHERINE L Secretary 3530 MYSTIC POINTE, #1204, AVENTURA, FL, 33180
MOORE KATHERINE L Treasurer 3530 MYSTIC POINTE, #1204, AVENTURA, FL, 33180
MOORE KATHERINE B Agent 3530 MYSTIC POINTE, AVENTURA, FL, 3180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2003-12-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State