| Entity Name: | PRUDENTIAL REFERRAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Jul 1990 (35 years ago) |
| Date of dissolution: | 19 Dec 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Dec 2012 (12 years ago) |
| Document Number: | P30067 |
| FEI/EIN Number |
133203133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 465 SOUTH STREET, SUITE 202, MORRISTOWN, NJ, 07960 |
| Address: | 333 MICHELSON DRIVE, SUITE 1000, IRVINE, CA, 92612 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEE EARL W | President | 16260 N 71ST, PH2, 10 FLOOR, SCOTTSDALE, AZ, 85254 |
| LEE EARL W | Director | 16260 N 71ST, PH2, 10 FLOOR, SCOTTSDALE, AZ, 85254 |
| WASENIUS MICHAEL E | Vice President | 2 CORPORATE DR, SHELTON, CT, 06484 |
| WASENIUS MICHAEL E | Secretary | 2 CORPORATE DR, SHELTON, CT, 06484 |
| HOGAN THOMAS | Director | 465 SOUTH STREET, SUITE 202, MORRISTOWN, NJ, 07960 |
| FEDORKA LISA | Assistant Vice President | TWO CORPORATE DRIVE, SUITE 440, SHELTON, CT, 06484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-19 | 333 MICHELSON DRIVE, SUITE 1000, IRVINE, CA 92612 | - |
| REINSTATEMENT | 2003-05-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-05 | 333 MICHELSON DRIVE, SUITE 1000, IRVINE, CA 92612 | - |
| NAME CHANGE AMENDMENT | 1991-10-31 | PRUDENTIAL REFERRAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-12-19 |
| ANNUAL REPORT | 2012-05-23 |
| Reg. Agent Change | 2011-12-22 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
