Search icon

FEDERAL OVERSIGHT REFORM INC. - Florida Company Profile

Company Details

Entity Name: FEDERAL OVERSIGHT REFORM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 28 Dec 2006 (18 years ago)
Date of dissolution: 26 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2017 (8 years ago)
Document Number: N06000013142
FEI/EIN Number 208121000

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

Address: 940 CAPE MARCO DRIVE, UNIT # 1103, MARCO ISLAND, FL, 34145, US
Mail Address: 940 CAPE MARCO DRIVE, UNIT # 1103, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAND DAVID S President 940 CAPE MARCO DRIVE, MARCO ISLAND, FL, 34145
GLEICHER BARBARA Secretary 66 MIDWOOD CROSS, ROSLYN, NY, 11576
OCHTERA MARGARET A Treasurer 606 NW SAN REMO CIRCLE, PORT ST. LUCIE, FL, 34986
RAND DAVID Director 940 CAPE MARCO DRIVE, MARCO ISLAND, FL, 34145
GLEICHER BARBARA Director 66 MIDWOOD CROSS, ROSLYN, NY, 11576
OCHTERA MARGARET S Director 606 NW SAN REMO CIRCLE, PORT ST. LUCIE, FL, 34986
RAND DAVID S Agent 940 CAPE MARCO DRIVE, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 940 CAPE MARCO DRIVE, UNIT # 1103, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2012-04-30 940 CAPE MARCO DRIVE, UNIT # 1103, MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 940 CAPE MARCO DRIVE, UNIT # 1103, MARCO ISLAND, FL 34145 -
REGISTERED AGENT NAME CHANGED 2008-02-08 RAND, DAVID SP -
AMENDMENT 2007-10-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-01-26
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-06
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-02-08
Amendment 2007-10-09
ANNUAL REPORT 2007-09-04
Domestic Non-Profit 2006-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State