| Entity Name: | THE BABCOCK COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BABCOCK COMPANY 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: | 26 Jan 1956 (69 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 190513 |
| FEI/EIN Number |
590769988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10211 W. SAMPLE RD, STE. 109, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 10211 W. SAMPLE RD, STE. 109, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLETON, CALLIS N. | Vice President | 3101 N.W. 111TH AVE, CORAL SPRINGS, FL |
| TRACY RUTH | Secretary | 15467 S.W. 86TH TERRACE, MIAMI, FL |
| TRACY RUTH | Director | 15467 S.W. 86TH TERRACE, MIAMI, FL |
| CARLETON CALLIS N. | Agent | 3101 N.W. 111TH AVENUE, CORAL SPRINGS, FL, 33065 |
| CARLETON, CALLIS N. | Director | 3101 N.W. 111TH AVE, CORAL SPRINGS, FL |
| CARLETON, CALLIS N. | Secretary | 3101 N.W. 111TH AVE, CORAL SPRINGS, FL |
| GREGORY, YVONNE | Assistant Secretary | 503 DEERWOOD AVENUE, ORLANDO, FL |
| BREDAHL, ROBERT J | Vice President | 870 PINE SHADOW DR, APOPKA, FL |
| BREDAHL, ROBERT J | Treasurer | 870 PINE SHADOW DR, APOPKA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 3101 N.W. 111TH AVENUE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 10211 W. SAMPLE RD, STE. 109, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 10211 W. SAMPLE RD, STE. 109, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | CARLETON, CALLIS N. | - |
| EVENT CONVERTED TO NOTES | 1975-06-29 | - | - |
| NAME CHANGE AMENDMENT | 1970-10-28 | THE BABCOCK COMPANY | - |
| EVENT CONVERTED TO NOTES | 1970-10-28 | - | - |
| EVENT CONVERTED TO NOTES | 1962-12-27 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
