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OFS-REO CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: OFS-REO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFS-REO 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: 04 May 2000 (25 years ago)
Date of dissolution: 12 Dec 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2005 (19 years ago)
Document Number: P00000044958
FEI/EIN Number 651004475

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

Address: 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
Mail Address: 1661 WORTHINGTON ROAD, SUITE 100, ATTN: TERESA DENONCOURT, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OFS-REO CORPORATION, IDAHO 413125 IDAHO

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ERBEY WILLIAM C Chairman 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
RONALD FARIS M Director 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
RONALD FARIS M President 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
STUBBS SIDNEY A Director 505 S. FLAGLER DRIVE #1100, WEST PALM BEACH, FL, 334023475
WILCOX KEVIN J Secretary 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
DOKOS ANDREW G Vice President 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
DOKOS ANDREW G Treasurer 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
NICHOLS MARK C Vice President 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
ERBEY WILLIAM C Director 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-30 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2005-04-30 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL 33409 -

Documents

Name Date
Voluntary Dissolution 2005-12-12
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-01-23
ANNUAL REPORT 2002-03-06
ANNUAL REPORT 2001-02-07
Domestic Profit 2000-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State