| Entity Name: | BILTMORE CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE CONSTRUCTION CO., 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: | 18 Jun 1954 (71 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2024 (8 months ago) |
| Document Number: | 179253 |
| FEI/EIN Number |
590720349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756, US |
| Mail Address: | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARKER EDWARD JR | Chairman | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756 |
| PARKER EDWARD JR | Director | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756 |
| PARKER TRAVIS | President | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756 |
| PARKER TRAVIS | Director | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756 |
| PARKER JEFFREY | Vice President | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756 |
| PARKER JEFFREY | Treasurer | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756 |
| PARKER JEFFREY | Director | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756 |
| DI RUGGIERO VITO JR | Vice President | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756 |
| DI RUGGIERO VITO JR | Director | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756 |
| DI RUGGIERO VITO JR | Secretary | 1055 PONCE DE LEON BLVD, BELLEAIR, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00287900040 | BILTMORE CONSTRUCTION | ACTIVE | 2000-10-13 | 2025-12-31 | - | 1055 PONCE DE LEON BLVD., BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | PARKER, Travis | - |
| AMENDMENT | 2024-10-08 | - | - |
| AMENDMENT | 2018-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-18 | 1055 PONCE DE LEON BLVD, BELLEAIR, FL 33756 | - |
| AMENDMENT | 2003-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 1055 PONCE DE LEON BLVD, BELLEAIR, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 1055 PONCE DE LEON BLVD, BELLEAIR, FL 33756 | - |
| REINSTATEMENT | 1994-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMEND TO STOCK AND NAME CHANGE | 1988-06-08 | BILTMORE CONSTRUCTION CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Amendment | 2024-10-08 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-28 |
| Amendment | 2018-07-13 |
| ANNUAL REPORT | 2018-02-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
