| Entity Name: | OCEAN REEF INVESTMENT CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN REEF INVESTMENT CLUB, 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: | 02 Apr 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M49592 |
| FEI/EIN Number |
650024335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 TARPON LN., N. KEY LARGO, FL, 33037 |
| Mail Address: | 55 TARPON LN., N. KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLES, FRED | Director | 52 ANGELFISH CAY DR, N KEY LARGO, FL |
| CHASE, ALAN R. | Agent | 9400 S. DADELAND BLVD., MIAMI, FL, 33156 |
| SHUMWAY, FRANK | Director | 58 TARPON LN., N. KEY LARGO, FL |
| SHUMWAY, FRANK | Secretary | 58 TARPON LN., N. KEY LARGO, FL |
| JOSPEY, SHELDON | Director | 55 TARPON LN., N. KEY LARGO, FL |
| JOSPEY, SHELDON | President | 55 TARPON LN., N. KEY LARGO, FL |
| BAKER, CARLYLE M. | Director | 30 CHANNEL CAY, N KEY LARGO, FL |
| MC CRIRICK, ALAN | Treasurer | 13 OCEAN REEF DRIVE, N KEY LARGO, FL |
| RICH, JIM | Director | 45 CARD SOUND ROAD, N KEY LARGO, FL |
| MC CRIRICK, ALAN | Director | 13 OCEAN REEF DRIVE, N KEY LARGO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
