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REISER'S CLEARING & GRADING, INC. - Florida Company Profile

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Company Details

Entity Name: REISER'S CLEARING & GRADING, 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: 01 Oct 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F01000005119
FEI/EIN Number 651211401

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 130 LUGNUT LANE, MOORESVILLE, NC, 28117-8879, US
Mail Address: PO BOX 3188, MOORESVILLE, NC, 28117
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
REISER H. ARDEN President 142 POINTS END DRIVE, MOORESVILLE, NC, 281178879
REISER H. ARDEN Chairman 142 POINTS END DRIVE, MOORESVILLE, NC, 281178879
REISER H. LYNWOOD Vice President 302 COMMODORE LOOP, MOORESVILLE, NC, 281178879
REISER H. LYNWOOD Secretary 302 COMMODORE LOOP, MOORESVILLE, NC, 281178879
STOKES DANNY R Agent 100 NORTHWEST 128TH AVENUE, OKEECHOBEE, FL, 34972

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-11 130 LUGNUT LANE, MOORESVILLE, NC 28117-8879 -
NAME CHANGE AMENDMENT 2002-12-16 REISER'S CLEARING & GRADING, INC. -
CHANGE OF MAILING ADDRESS 2002-11-19 130 LUGNUT LANE, MOORESVILLE, NC 28117-8879 -

Documents

Name Date
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-02-06
Name Change 2002-12-16
ANNUAL REPORT 2002-11-19
Foreign Profit 2001-10-01

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Date of last update: 03 Jul 2025

Sources: Florida Department of State