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EXTEND REACH CORPORATION - Florida Company Profile

Company Details

Entity Name: EXTEND REACH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXTEND REACH CORPORATION 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: 24 Oct 1997 (28 years ago)
Date of dissolution: 21 Sep 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Sep 2005 (20 years ago)
Document Number: P97000091572
FEI/EIN Number 650826880

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1850 ELLER DRIVE,, SUITE 402, FORT LAUDERDALE, FL, 33316, US
Mail Address: P.O. BOX 13143, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAAR CHRISTIAN Director 1850 ELLER DR, SUITE 402, P.O. BOX 13143, FT LAUDERDALE, FL, 33316
BARKLIN PETER Director 7, ROSCROFT AVENUE HAMPSTEAD, LONDON NW37QA ENGLAND
BECKER ALAN S Director 3111 STERLING RD PO BOX 9057, FT LAUDERDALE, FL, 33310
SILVA VALCIRIA Secretary 6710 NW 25TH TER, FORT LAUDERDALE, FL, 33309
JOHNSON NEIL Director 1800 ELLER DRIVE STE 420,P.O. BOX 13143, FORT LAUDERDALE, FL, 33316
SILVA VALCIRIA Agent 1850 ELLER DRIVE,, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
MERGER 2005-09-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000061418. MERGER NUMBER 500000053475
CHANGE OF PRINCIPAL ADDRESS 2004-04-22 1850 ELLER DRIVE,, SUITE 402, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-22 1850 ELLER DRIVE,, SUITE 402, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2002-07-29 SILVA, VALCIRIA -
NAME CHANGE AMENDMENT 2001-05-07 EXTEND REACH CORPORATION -
CHANGE OF MAILING ADDRESS 1999-08-11 1850 ELLER DRIVE,, SUITE 402, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-03-17
Reg. Agent Change 2002-07-29
ANNUAL REPORT 2002-04-09
Name Change 2001-05-07
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-02-20
ANNUAL REPORT 1999-08-11
ANNUAL REPORT 1998-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State