DEEP REEF TRADING CORPORATION - Florida Company Profile
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| Entity Name: | DEEP REEF TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEEP REEF TRADING CORPORATION 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: | 03 Nov 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | K43184 |
| FEI/EIN Number |
592922552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 W GRACE STREET, TAMPA, FL, 33607-5112, US |
| Mail Address: | 3120 W GRACE STREET, TAMPA, FL, 33607-5112, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDEN JANICE | President | 3120 W GRACE STREET, TAMPA, FL, 33607 |
| BORDEN JANICE | Director | 3120 W GRACE STREET, TAMPA, FL, 33607 |
| BORDEN JANICE | Treasurer | 3120 W GRACE STREET, TAMPA, FL, 33607 |
| BORDEN JANICE | Agent | 3120 W GRACE STREET, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 3120 W GRACE STREET, TAMPA, FL 33607-5112 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 3120 W GRACE STREET, TAMPA, FL 33607-5112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 3120 W GRACE STREET, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | BORDEN, JANICE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000550490 | ACTIVE | 1000000611900 | HILLSBOROU | 2014-04-18 | 2034-05-01 | $ 7,530.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000024563 | ACTIVE | 1000000382385 | HILLSBOROU | 2012-12-06 | 2033-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| Reg. Agent Change | 2005-01-24 |
| ANNUAL REPORT | 2004-02-02 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State