| Entity Name: | REEF EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REEF EXCHANGE, 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: | 04 Mar 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000019689 |
| FEI/EIN Number |
593431163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2712 SW 34 ST, APT. 11, GAINESVILLE, FL, 32608 |
| Mail Address: | 2712 SW 34 ST, APT. 11, GAINESVILLE, FL, 32608 |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESSELL IAN S | President | 2712 SW 34 ST, APT. 13, GAINESVILLE, FL, 32608 |
| BESSELL LEE H | DRA | 2450 NE MIAMI GARDENS DR., 101, NORTH MIAMI BEACH, FL, 33180 |
| BESSELL LEE H | Agent | 2450 NE MIAMI GARDENS DR, MORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-19 | 2712 SW 34 ST, APT. 11, GAINESVILLE, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-19 | 2712 SW 34 ST, APT. 11, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-19 | BESSELL, LEE HESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-19 | 2450 NE MIAMI GARDENS DR, SUITE 101, MORTH MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-02-19 |
| Domestic Profit Articles | 1997-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
