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 |
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 |
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 | - | - |
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