| Entity Name: | O T REFERRALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P06000067371 |
| FEI/EIN Number | 331139346 |
| Address: | 3621 SW 132ND AVE., MIAMI, FL, 33175 |
| Mail Address: | 3621 SW 132ND AVE., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADIAL JOSE IPA | Agent | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ARIAS-PEREZ MARI | President | 3621 SW 132ND AVE., MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| ARIAS-PEREZ MARI | Director | 3621 SW 132ND AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2015-03-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-16 | PADIAL, JOSE I, PA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-07 | 2600 S DOUGLAS ROAD, PEMTHOUSE 6, CORAL GABLES, FL 33134 | No data |
| CANCEL ADM DISS/REV | 2007-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000728215 | LAPSED | 1000000282883 | MIAMI-DADE | 2012-10-18 | 2022-10-25 | $ 644.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| REINSTATEMENT | 2015-03-16 |
| REINSTATEMENT | 2013-11-12 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-03-28 |
| REINSTATEMENT | 2007-10-11 |
| Domestic Profit | 2006-05-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
