| Entity Name: | BARGAIN REEF SUPPLY WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARGAIN REEF SUPPLY WHOLESALE, 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: | 08 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000022437 |
| FEI/EIN Number |
81-2074740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1929 NW 29 ST APT 5, miami, FL, 33142, US |
| Mail Address: | 1920 nw 29st, apt 5, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Derrick J | Director | 1920 nw 29st, miami, FL, 33142 |
| PEREZ DERRICK | Agent | 1920 nw 29st, miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000032742 | FLORIDA INVASIVE SPECIES REMOVAL | ACTIVE | 2021-03-08 | 2026-12-31 | - | 1920 NW 29ST, APT 5, MIAMI, FL, 33142 |
| G20000146485 | LIZARDKINGZ IGUANA AND CRITTER REMOVAL | ACTIVE | 2020-11-14 | 2025-12-31 | - | 630 SW 11TH AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-09 | 1929 NW 29 ST APT 5, miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-08 | 1920 nw 29st, apt 5, miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 1929 NW 29 ST APT 5, miami, FL 33142 | - |
| REINSTATEMENT | 2019-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | PEREZ, DERRICK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-11-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-28 |
| REINSTATEMENT | 2019-02-13 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
