| Entity Name: | REEF FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REEF FINANCIAL 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: | 14 Dec 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000167905 |
| FEI/EIN Number |
030551254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9082 LAUREL RIDGE DRIVE, MOUNT DORA, FL, 32757 |
| Mail Address: | 9082 LAUREL RIDGE DRIVE, MOUNT DORA, FL, 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINLEY JOHN E | Chairman | 9082 LAUREL RIDGE DRIVE, MOUNT DORA, FL, 32757 |
| FINLEY JOHN E | Director | 9082 LAUREL RIDGE DRIVE, MOUNT DORA, FL, 32757 |
| HINSLEY AARON | Director | 9082 LAUREL RIDGE DRIVE, MOUNT DORA, FL, 32757 |
| HINESLEY AARON | Agent | 9082 LAUREL RIDGE DRIVE, MOUNT DORA, FL, 3275- |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 9082 LAUREL RIDGE DRIVE, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-12 | HINESLEY A, ARON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-12 | 9082 LAUREL RIDGE DRIVE, MOUNT DORA, FL 3275-7 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 9082 LAUREL RIDGE DRIVE, MOUNT DORA, FL 32757 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-12 |
| REINSTATEMENT | 2007-09-25 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-09-05 |
| Domestic Profit | 2004-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
