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SALTWATER REFERRAL REALTY, INC. - Florida Company Profile

Company Details

Entity Name: SALTWATER REFERRAL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SALTWATER REFERRAL REALTY, 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: 28 Jan 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P04000021175
FEI/EIN Number 200743242

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

Address: 81 KING STREET, SUITE B, ST AUGUSTINE, FL, 32084
Mail Address: 5233 San Jose Boulevard, Jacksonville, FL, 32207, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEFAN JEFFREY F Agent 81 KING STREET, ST AUGUSTINE, FL, 32080
Chefan Jeffrey F President 5233 San Jose Boulevard, Jacksonville, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-08-11 81 KING STREET, SUITE B, ST AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2020-08-11 CHEFAN, JEFFREY F -
REINSTATEMENT 2010-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT AND NAME CHANGE 2009-09-21 SALTWATER REFERRAL REALTY, INC. -
REGISTERED AGENT ADDRESS CHANGED 2009-05-04 81 KING STREET, SUITE B, ST AUGUSTINE, FL 32080 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-04 81 KING STREET, SUITE B, ST AUGUSTINE, FL 32084 -
NAME CHANGE AMENDMENT 2009-02-27 REO MANAGEMENT GROUP, INC. -
NAME CHANGE AMENDMENT 2006-05-11 SALTWATER REFERRAL REALTY, INC. -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State