OCEAN REEF CAPITAL MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | OCEAN REEF CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN REEF CAPITAL MANAGEMENT, 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: | 17 Jun 1996 (29 years ago) |
| Date of dissolution: | 12 May 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2000 (25 years ago) |
| Document Number: | P96000051510 |
| FEI/EIN Number |
650761499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5358 SW 34TH TERR, HOLLYWOOD, FL, 33312 |
| Mail Address: | 5358 SW 34TH TERR, HOLLYWOOD, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEKACH RACHMIL | Director | 5358 SW 34TH TERRACE, HOLLYWOOD, FL, 33312 |
| LEKACH SARITA | Director | 5358 SW 34TH TERR, HOLLYWOOD, FL, 33312 |
| FRIEDMAN ALBERT | Agent | 5358 SW 34TH TERR, HOLLYWOOD, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-03 | 5358 SW 34TH TERR, HOLLYWOOD, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-03 | 5358 SW 34TH TERR, HOLLYWOOD, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-03 | FRIEDMAN, ALBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 5358 SW 34TH TERR, HOLLYWOOD, FL 33312 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-05-12 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-07-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State