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  5. BFC INVESTMENT CORP.

BFC INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: BFC INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BFC INVESTMENT CORP. 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: 09 Oct 1968 (57 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Jan 2008 (17 years ago)
Document Number: 336201
FEI/EIN Number 591225442

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 250 S Park Ave, WINTER PARK, FL, 32789, US
Mail Address: P.O. BOX 3010, WINTER PARK, FL, 32790, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATTAGLIA R.E. President P.O. BOX 3010, WINTER PARK, FL, 32790
BATTAGLIA R.E. Director P.O. BOX 3010, WINTER PARK, FL, 32790
Butts A. B Exec P.O. BOX 3010, WINTER PARK, FL, 32790
Kest B. B SrVP P.O. BOX 3010, WINTER PARK, FL, 32790
BATTAGLIA R.E. Agent 250 S Park Ave, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-08 BATTAGLIA, R.E. -
CHANGE OF MAILING ADDRESS 2023-03-20 250 S Park Ave, B10, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 250 S Park Ave, B10, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 250 S Park Ave, B10, WINTER PARK, FL 32789 -
NAME CHANGE AMENDMENT 2008-01-02 BFC INVESTMENT CORP. -
AMENDMENT 1986-12-29 - -
NAME CHANGE AMENDMENT 1973-07-30 BATTAGLIA FRUIT CO., INC. -

Court Cases

Title Case Number Docket Date Status
LUMA ON PARK, LLC VS ROBERT E. BATTAGLIA, WILLIAM P. BATTAGLIA, BFC INVESTMENT CORP., ROBERT E. BATTAGLIA JR, BROOKE B. KEST, ANSLEY B. BUTTS, ANNE MARIE B. ARMSTRONG, ANDREA B. PRATHER AND DAVID P. BUTTS 5D2020-2539 2020-12-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2020-CA-006176

Parties
Name LUMA ON PARK LLC
Role Appellant
Status Active
Representations Matthew J. Pearce, Amy S. Tingley
Name Robert, Jr. E. Battaglia
Role Appellee
Status Active
Name Brooke B. Kest
Role Appellee
Status Active
Name Robert E. Battaglia
Role Appellee
Status Active
Representations Joseph A. Frein, I. William Spivey, II, Courtney M. Keller
Name Anne Marie B. Armstrong
Role Appellee
Status Active
Name William P. Battaglia
Role Appellee
Status Active
Name BFC INVESTMENT CORP.
Role Appellee
Status Active
Name Ansley B. Butts
Role Appellee
Status Active
Name David P. Butts
Role Appellee
Status Active
Name Andrea B. Prather
Role Appellee
Status Active
Name Hon. John E. Jordan
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-08-24
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-08-24
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2021-08-06
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2021-08-05
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2021-08-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-08-04
Type Notice
Subtype Notice
Description Notice ~ JT STIP FOR DISMISSAL
On Behalf Of Robert E. Battaglia
Docket Date 2021-07-20
Type Order
Subtype Order on Motion to Stay
Description ORD-Grant Stay ~ IN PART; STATUS REPORT BY 8/15 RE: SETTLEMENT; MOTION OTHERWISE DENIED; CAUSE REMAINS SET FOR OA
Docket Date 2021-07-19
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ AND JOINT NOTIFICATION OF SETTLEMENT
On Behalf Of Robert E. Battaglia
Docket Date 2021-06-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ JOINT
On Behalf Of Luma on Park, LLC
Docket Date 2021-06-03
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Luma on Park, LLC
Docket Date 2021-06-01
Type Order
Subtype Order on Motion to Supplement Record
Description Order Deny Motion to Supplement Record
Docket Date 2021-05-28
Type Response
Subtype Objection
Description OBJECTION ~ TO MOT TO SUPP ROA
On Behalf Of Robert E. Battaglia
Docket Date 2021-05-26
Type Record
Subtype Appendix
Description Appendix ~ TO MOT SUPP ROA
On Behalf Of Luma on Park, LLC
Docket Date 2021-05-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ SEE AMENDED MOTION
On Behalf Of Luma on Park, LLC
Docket Date 2021-05-06
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Robert E. Battaglia
Docket Date 2021-05-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Deny EOT for Answer Brief ~ ANSWSER BRF BY 5/6
Docket Date 2021-04-29
Type Response
Subtype Response
Description RESPONSE ~ TO MOT EOT
On Behalf Of Luma on Park, LLC
Docket Date 2021-04-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Robert E. Battaglia
Docket Date 2021-04-27
Type Order
Subtype Order on Motion to Stay
Description Order Deny Stay
Docket Date 2021-04-26
Type Response
Subtype Response
Description RESPONSE ~ AMENDED RESPONSE TO MOT STAY
On Behalf Of Luma on Park, LLC
Docket Date 2021-04-26
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Luma on Park, LLC
Docket Date 2021-04-19
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ OR ABATE THIS APPEAL AND TO TEMPORARILY RELINQUISH JURISDICTION
On Behalf Of Robert E. Battaglia
Docket Date 2021-03-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Luma on Park, LLC
Docket Date 2021-03-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 4/19; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS MAY BE DENIED
Docket Date 2021-03-11
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ JT MOTION
On Behalf Of Luma on Park, LLC
Docket Date 2021-03-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ AMENDED
On Behalf Of Robert E. Battaglia
Docket Date 2021-03-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ SEE AMENDED MOTION
On Behalf Of Robert E. Battaglia
Docket Date 2021-02-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Luma on Park, LLC
Docket Date 2021-02-09
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 2/22
On Behalf Of Luma on Park, LLC
Docket Date 2021-01-13
Type Record
Subtype Record on Appeal
Description Received Records ~ 999 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2020-12-08
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Luma on Park, LLC
Docket Date 2020-12-04
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2020-12-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-12-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-12-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 12/2/20
On Behalf Of Luma on Park, LLC

Documents

Name Date
ANNUAL REPORT 2024-03-25
AMENDED ANNUAL REPORT 2023-06-08
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-13

Companies related by officers

BATTAGLIA R.E.

BFC SANDMINE, LLC - Active
Florida Limited Liability Co. (2008 )
BFC SANDMINE, LLC - Active
Florida Limited Liability Co. (2008 )
BFC LOUGHMAN, LLC - Active
Florida Limited Liability Co. (2007 )
BFC LOUGHMAN, LLC - Active
Florida Limited Liability Co. (2007 )
BFC DEVELOPMENT CORPORATION - Inactive
Domestic Profit (2006 - 2019)
BFC DEVELOPMENT CORPORATION - Inactive
Domestic Profit (2006 - 2019)
BFC DEVELOPMENT CORPORATION - Inactive
Domestic Profit (2006 - 2019)
BFC NEW ENGLAND, LLC - Active
Florida Limited Liability Co. (2008 )
BFC NEW ENGLAND, LLC - Active
Florida Limited Liability Co. (2008 )
1320 ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2008 - 2019)

Butts A. B

BFC SANDMINE, LLC - Active
Florida Limited Liability Co. (2008 )
BFC LOUGHMAN, LLC - Active
Florida Limited Liability Co. (2007 )
BFC NEW ENGLAND, LLC - Active
Florida Limited Liability Co. (2008 )
BATTAGLIA GROUP MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2007 )
BATTAGLIA FRUIT CO. - Active
Domestic Profit (2008 )
BPL HANCOCK, LLC - Active
Florida Limited Liability Co. (2007 )
EAGLERIDGE I, LLC - Active
Florida Limited Liability Co. (2007 )
BFC PARK AVENUE, LLC - Active
Florida Limited Liability Co. (2008 )
BPL EAGLERIDGE, LLC - Active
Florida Limited Liability Co. (2007 )
WOLF BRANCH, LLC - Active
Florida Limited Liability Co. (2008 )

Kest B. B

BFC SANDMINE, LLC - Active
Florida Limited Liability Co. (2008 )
BFC LOUGHMAN, LLC - Active
Florida Limited Liability Co. (2007 )
BFC NEW ENGLAND, LLC - Active
Florida Limited Liability Co. (2008 )
BATTAGLIA GROUP MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2007 )
BATTAGLIA FRUIT CO. - Active
Domestic Profit (2008 )
BPL HANCOCK, LLC - Active
Florida Limited Liability Co. (2007 )
NEPTUNE ROAD, LLC - Active
Florida Limited Liability Co. (2008 )
EAGLERIDGE I, LLC - Active
Florida Limited Liability Co. (2007 )
BPL EAGLERIDGE, LLC - Active
Florida Limited Liability Co. (2007 )
WOLF BRANCH, LLC - Active
Florida Limited Liability Co. (2008 )

Companies related by address

250 S Park Ave, WINTER PARK, FL, 32789, US

WOLF BRANCH, LLC SR 33, LLC SENESE, LLC BFC SANDMINE, LLC BPL MAITLAND CONCOURSE NORTH, LLC BFC SR 33, LLC BATTAGLIA FRUIT CO. BFC NEW ENGLAND, LLC EMBREE PARKER INVESTMENTS, LLC NEPTUNE ROAD, LLC

P.O. BOX 3010, WINTER PARK, FL, 32790, US

EMBREE PARKER, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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