| Entity Name: | OREEF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OREEF INVESTMENTS, 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: | 01 Feb 1999 (26 years ago) |
| Date of dissolution: | 05 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2017 (8 years ago) |
| Document Number: | P99000010031 |
| FEI/EIN Number |
650896559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 52B Anchor Drive, KEY LARGO, FL, 33037, US |
| Mail Address: | 52B Anchor Drive, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRIERI DANIEL | President | 52B Anchor Drive, KEY LARGO, FL, 33037 |
| GUERRIERI DANIEL | Director | 52B Anchor Drive, KEY LARGO, FL, 33037 |
| GUERRIERI DANIEL | Treasurer | 52B Anchor Drive, KEY LARGO, FL, 33037 |
| GUERRIERI DANIEL | Agent | 52B Anchor Drive, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 52B Anchor Drive, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 52B Anchor Drive, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 52B Anchor Drive, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-27 | GUERRIERI, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
