COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. - Florida Company Profile
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| Entity Name: | COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Nov 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | P12127 |
| FEI/EIN Number |
330196250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 PARK AVENUE, MADISON, NJ, 07940, US |
| Mail Address: | 175 PARK AVENUE, MADISON, NJ, 07940, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| LANE KAMINI | President | 175 PARK AVENUE, MADISON, NJ, 07940 |
| TRUWIT SETH I | Secretary | 175 PARK AVENUE, MADISON, NJ, 07940 |
| TRUWIT SETH I | Vice President | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Simonelli Charlotte C | Exec | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Wasser Marilyn J | Exec | 175 PARK AVENUE, MADISON, NJ, 07940 |
| RUBIN RICHARD | Assistant | 5951 CATTLERIDGE RD, SARASOTA, FL, 34232 |
| Yannaccone Susan | Director | 175 Park Avenue, Madison, NJ, 07940 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000101972 | COLDWELL BANKER REALTY REFERRAL NETWORK | ACTIVE | 2019-09-17 | 2029-12-31 | - | 175 PARK AVE., MADISON, NJ, 07940 |
| G17000042728 | NATIONAL REAL ESTATE REFERRAL GROUP | EXPIRED | 2017-04-19 | 2022-12-31 | - | 175 PARK AVE., MADISON, NJ, 07940 |
| G08354900002 | COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK | EXPIRED | 2008-12-19 | 2013-12-31 | - | 1 CAMPUS DR., PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2021-01-26 | - | - |
| AMENDMENT | 2021-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 175 PARK AVENUE, MADISON, NJ 07940 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 175 PARK AVENUE, MADISON, NJ 07940 | - |
| REINSTATEMENT | 2004-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Reg. Agent Change | 2024-02-13 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2021-01-26 |
| Amendment | 2021-01-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State