| Entity Name: | OCEAN REEF INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN REEF INTERNATIONAL, 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: | 10 May 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000043915 |
| FEI/EIN Number |
200432660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 E HARMONY LAKE CIRCLE, DAVIE, FL, 33324 |
| Mail Address: | 1414 E HARMONY LAKE CIRCLE, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHE SABTI | President | 1414 E HARMONY LAKE CIR, DAVIE, FL, 33324 |
| MOSHE SABTI | Director | 1414 E HARMONY LAKE CIR, DAVIE, FL, 33324 |
| SHERMAN COLE T | Agent | 1414 E HARMONY LAKE CIRCLE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 1414 E HARMONY LAKE CIRCLE, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 1414 E HARMONY LAKE CIRCLE, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 1414 E HARMONY LAKE CIRCLE, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-10-20 |
| Domestic Profit | 1999-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
