| Entity Name: | THE NEW ROD & REEL PIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NEW ROD & REEL PIER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 May 2018 (7 years ago) |
| Document Number: | P99000009810 |
| FEI/EIN Number |
650892198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 NORTH SHORE DR., ANNA MARIA, FL, 34216 |
| Mail Address: | 875 NORTH SHORE DR., ANNA MARIA, FL, 34216, US |
| ZIP code: | 34216 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TK REGISTERED AGENT, INC. | Agent | - |
| LEMKE OLIVER | President | 875 NORTH SHORE DR., ANNA MARIA, FL, 34216 |
| LEMKE NICOLE | Vice President | 875 NORTH SHORE DR., ANNA MARIA, FL, 34216 |
| Sork Jennifer | Chief Financial Officer | 875 NORTH SHORE DR., ANNA MARIA, FL, 34216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 875 NORTH SHORE DR., ANNA MARIA, FL 34216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 101 E. Kennedy Boulevard, Suite 2700, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | TK Registered Agent, Inc. | - |
| AMENDMENT | 2018-05-23 | - | - |
| REINSTATEMENT | 2003-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000739485 | TERMINATED | 1000000310543 | MANATEE | 2012-10-17 | 2032-10-25 | $ 669.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-03-15 |
| AMENDED ANNUAL REPORT | 2023-11-27 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-09 |
| Amendment | 2018-05-23 |
| ANNUAL REPORT | 2018-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
