| Entity Name: | BII HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BII HOLDINGS, 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: | 16 Mar 1965 (60 years ago) |
| Date of dissolution: | 23 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2020 (5 years ago) |
| Document Number: | 290922 |
| FEI/EIN Number |
591099710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 BELLEVIEW BLVD, BELLEAIR, FL, 33756, US |
| Mail Address: | 125 BELLEVIEW BLVD, BELLEAIR, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIVINGSTON BRUCE | President | 125 BELLEVIEW BLVD, BELLEAIR, FL, 33756 |
| LIVINGSTON DEIDRA | Secretary | 125 BELLEVIEW BLVD, BELLEAIR, FL, 33756 |
| LIVINGSTON BRUCE P | Agent | 125 BELLEVIEW BLVD, BELLEAIR, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000013866 | STARFISH-SOLUTIONS | EXPIRED | 2014-02-09 | 2019-12-31 | - | 1878 ROYAL OAK PLACE EAST, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 125 BELLEVIEW BLVD, #502, BELLEAIR, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 125 BELLEVIEW BLVD, #502, BELLEAIR, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 125 BELLEVIEW BLVD, #502, BELLEAIR, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-11 | LIVINGSTON, BRUCE PR | - |
| NAME CHANGE AMENDMENT | 2012-12-11 | BII HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 1966-02-22 | BOYD INDUSTRIES, INC. | - |
| NAME CHANGE AMENDMENT | 1965-08-11 | NEW CONTOURS CORPORATION | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-12-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
