| Entity Name: | MIAMI REFERRAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI REFERRAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Nov 1990 (34 years ago) |
| Date of dissolution: | 01 Nov 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Nov 2007 (17 years ago) |
| Document Number: | S11032 |
| FEI/EIN Number |
650231920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 666 GRAND AVENUE, 2900, DES MOINES, IA, 50303, US |
| ZIP code: | 33146 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
