| Entity Name: | REFERRAL SPECIALIST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFERRAL SPECIALIST, 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: | 27 Jan 2005 (20 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 21 Jun 2005 (20 years ago) |
| Document Number: | P05000014168 |
| FEI/EIN Number |
202301366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12646 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 12646 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32223, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTEGA BUSINESS SERVICES, LLC | Agent | - |
| MCAFEE MICHAEL A | Director | 12646 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32223 |
| MCAFEE MATTHEW S | Director | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202 |
| SMITH GERALD F | Assi | 12646 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 12646 SAN JOSE BOULEVARD, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 12646 SAN JOSE BOULEVARD, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-17 | CONTEGA BUSINESS SERVICES, LLC | - |
| AMENDED AND RESTATEDARTICLES | 2005-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
