MIAMI REFERRAL SERVICES, INC. - Florida Company Profile

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 |
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 |
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 | - | - |
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