| Entity Name: | LD REEVES & ASSOCIATES, INCORPORATED |
| 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: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 23 Jan 2019 (6 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 23 Jan 2019 (6 years ago) |
| Document Number: | F02000004495 |
| FEI/EIN Number |
621780206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1889 MANZANA AVE., PUNTA GORDA, FL, 33950 |
| Mail Address: | 1889 MANZANA AVE., PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| REEVES LORETTA D | Chairman | 2144 HARBOUR DR., PUNTA GORDA, FL, 33983 |
| REEVES LORETTA D | President | 2144 HARBOUR DR., PUNTA GORDA, FL, 33983 |
| VINT ROBERT | Vice President | 2144 HARBOUR DRIVE, PUNTA GORDA, FL, 33983 |
| VINT ROBERT | Chairman | 2144 HARBOUR DRIVE, PUNTA GORDA, FL, 33983 |
| VINT ROBERT | Secretary | 2144 HARBOUR DRIVE, PUNTA GORDA, FL, 33983 |
| VINT ROBERT | Treasurer | 2144 HARBOUR DRIVE, PUNTA GORDA, FL, 33983 |
| VINT ROBERT | Agent | 2144 HARBOUR DRIVE, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2019-01-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-11 | 1889 MANZANA AVE., PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-11 | 2144 HARBOUR DRIVE, PUNTA GORDA, FL 33983 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-20 | 1889 MANZANA AVE., PUNTA GORDA, FL 33950 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000747300 | TERMINATED | 1000000151565 | CHARLOTTE | 2009-11-25 | 2020-07-14 | $ 380.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-21 |
| AMENDED ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-05-07 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
