| Entity Name: | THE REAL ESTATE, LTD. COMPANY AT OCEAN REEF |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE REAL ESTATE, LTD. COMPANY AT OCEAN REEF 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: | 20 Aug 1985 (40 years ago) |
| Date of dissolution: | 21 Dec 1995 (29 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 21 Dec 1995 (29 years ago) |
| Document Number: | M19615 |
| FEI/EIN Number |
592584194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 OCEAN REEF DRIVE, STE.C300, KEY LARGO, FL, 33037 |
| Mail Address: | ONE EAST FOURTH STREET, STE - 800, CINCINNATI, OH, 45202, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBAN, KENNETH A | Secretary | 31 OCEAN REEF DR, KEY LARGO, FL |
| BELISLE, GERARD JR. | Treasurer | 31 OCEAN REEF DR, KEY LARGO, FL |
| HEWETT CHRISTOPHER | Director | 31 OCEAN REEF DRIVE, KEY LARGO, FL |
| HEWETT CHRISTOPHER | Vice President | 31 OCEAN REEF DRIVE, KEY LARGO, FL |
| LAFFON CHARLES W | President | 31 OCEAN REEF DRIVE, KEY LARGO, FL |
| LAFFON CHARLES W | Director | 31 OCEAN REEF DRIVE, KEY LARGO, FL |
| LUBAN, KENNETH A., ESQUIRE | Agent | 31 OCEAN REEF DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1995-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 31 OCEAN REEF DRIVE, STE.C300, KEY LARGO, FL 33037 | - |
| NAME CHANGE AMENDMENT | 1993-03-08 | THE REAL ESTATE, LTD. COMPANY AT OCEAN REEF | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-20 | 31 OCEAN REEF DRIVE, STE.C300, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 1985-10-17 | LUBAN, KENNETH A., ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-10-17 | 31 OCEAN REEF DRIVE, SUITE C-300, KEY LARGO, FL 33037 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
