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MIAMI REFERRAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: MIAMI REFERRAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Nov 1990 (35 years ago)
Date of dissolution: 01 Nov 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Nov 2007 (18 years ago)
Document Number: S11032
FEI/EIN Number 650231920
Address: 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
Mail Address: 666 GRAND AVENUE, 2900, DES MOINES, IA, 50303, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELTIER RONALD J President 333 S. 7TH ST., 27TH FLOOR, MINNEAPOLIS, MN, 55402
PELTIER RONALD J Director 333 S. 7TH ST., 27TH FLOOR, MINNEAPOLIS, MN, 55402
SATTLER CINDY L Treasurer 333 S. 7TH ST., 27TH FLOOR, MINNEAPOLIS, MN, 55402
SATTLER CINDY L Director 333 S. 7TH ST., 27TH FLOOR, MINNEAPOLIS, MN, 55402
STRANDMO DANA D Secretary 333 S. 7TH ST., 27TH FLOOR, MINNEAPOLIS, MN, 55402
SHUFFIELD RONALD A Director 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2007-11-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G18113. MERGER NUMBER 300000069333
CHANGE OF MAILING ADDRESS 2007-04-09 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2006-08-01 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2005-06-06 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2005-06-06 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REINSTATEMENT 2005-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-08-01
Reg. Agent Change 2005-06-06
REINSTATEMENT 2005-02-18
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-02-27
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-02-26
ANNUAL REPORT 1996-05-01

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Date of last update: 01 Aug 2025

Sources: Florida Department of State