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 |
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 |
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 | - |
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