| Entity Name: | OCEAN REEF POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN REEF POOLS, 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: | 16 Dec 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P96000101571 |
| FEI/EIN Number |
593411128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 VALENCIA DR, OAK HILL, FL, 32759, US |
| Mail Address: | 61 CURTIS RD, FAYETTEVILLE, TN, 37334, US |
| ZIP code: | 32759 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| BACON SUSAN A | Treasurer | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
