W.S. BADCOCK CORPORATION - Florida Company Profile
Headquarter
Entity Name: | W.S. BADCOCK CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 10 Mar 1926 (99 years ago) |
Date of dissolution: | 07 Dec 2023 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 07 Dec 2023 (2 years ago) |
Document Number: | 108637 |
FEI/EIN Number | 590152010 |
Address: | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860, US |
Mail Address: | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860, US |
ZIP code: | 33860 |
City: | Mulberry |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
Stiles Mitchel | President | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860 |
Collins Shannon | Depu | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860 |
Gieseking Thomas | Chief Financial Officer | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-12-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000542001. CONVERSION NUMBER 300000247233 |
AMENDMENT | 2022-10-12 | - | - |
AMENDED AND RESTATEDARTICLES | 2021-11-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2021-11-22 | CORPORATION SERVICE COMPANY | - |
CHANGE OF MAILING ADDRESS | 2021-11-22 | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL 33860 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL 33860 | - |
AMENDMENT | 2004-10-01 | - | - |
RESTATED ARTICLES | 1979-10-25 | - | - |
AMENDMENT | 1966-09-08 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-16 |
Amendment | 2022-10-12 |
ANNUAL REPORT | 2022-02-01 |
Amended and Restated Articles | 2021-11-22 |
AMENDED ANNUAL REPORT | 2021-03-05 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-02-03 |
Reg. Agent Change | 2019-12-02 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-29 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State