OCEAN REEF POOLS, INC. - Florida Company Profile
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| Entity Name: | OCEAN REEF POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Dec 1996 (29 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: | P96000101571 |
| FEI/EIN Number | 593411128 |
| Address: | 155 VALENCIA DR, OAK HILL, FL, 32759, US |
| Mail Address: | 61 CURTIS RD, FAYETTEVILLE, TN, 37334, US |
| ZIP code: | 32759 |
| City: | Oak Hill |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACON SUSAN A | Treasurer | 155 VALENCIA DRIVE, OAK HILL, FL, 32759 |
| LEES GEORGE | Director | 3540 JOHN ANDERSON, ORMOND BEACH, FL, 32174 |
| LEES GEORGE | Chairman | 3540 JOHN ANDERSON, ORMOND BEACH, FL, 32174 |
| LEES GEORGE | President | 3540 JOHN ANDERSON, ORMOND BEACH, FL, 32174 |
| LEES LAMER COLLEEN | Director | 155 VALENCIA DRIVE, OAK HILL, FL, 32759 |
| LEES LAMER COLLEEN | Secretary | 155 VALENCIA DRIVE, OAK HILL, FL, 32759 |
| LAWTON BRIAN | Director | 155 VALENCIA DRIVE, OAK HILL, FL, 32759 |
| BACON SUSAN A | Director | 155 VALENCIA DRIVE, OAK HILL, FL, 32759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 155 VALENCIA DR, OAK HILL, FL 32759 | - |
| MERGER | 2005-04-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000052075 |
| MERGER NAME CHANGE | 2005-04-04 | OCEAN REEF POOLS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 155 VALENCIA DR, OAK HILL, FL 32759 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002214772 | LAPSED | 2009-32561-CICI | CIR. CT. VOLUCIA CTY. | 2009-09-14 | 2014-11-16 | $52,745.75 | AMERICAN EXPRESS BANK, FSB, AMERICAN EXPRESS TOWER, WORLD FINANCIAL CTR., NEW YORK, NY 10285 |
| J09002138047 | LAPSED | 2009 32868 COCI | VOLUSIA CTY CIVIL | 2009-08-25 | 2014-09-11 | $8,267.25 | FORD MOTOR CREDIT COMPANY LLC, P.O. BOX 6508, MESA, AZ 85216 |
| J09000712397 | LAPSED | 08-4248-CA-G | MARION COUNTY CIRCUIT COURT | 2009-02-23 | 2014-02-26 | $4,005,288.71 | FIRST GUARANTY BANK AND TRUST COMPANY OF JACKSONVILLE, 1234 KING STREET, P.O. BOX 2578, JACKSONVILLE, FL, 32203 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-06-14 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-02-28 |
| Off/Dir Resignation | 2008-02-15 |
| ANNUAL REPORT | 2007-09-20 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-04-27 |
| Merger | 2005-04-04 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-01-21 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State