| Entity Name: | BIRD DOUGLAS SERVICE STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIRD DOUGLAS SERVICE STATION, 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: | 06 Nov 1975 (49 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | 489034 |
| FEI/EIN Number |
591630865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 SW 37TH AVE, MIAMI, FL, 33133 |
| Mail Address: | 3010 SW 37TH AVE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS ELAINE | Secretary | 3010 S.W. 37 AVE., MIAMI, FL, 33133 |
| PHILLIPS ELAINE | Treasurer | 3010 S.W. 37 AVE., MIAMI, FL, 33133 |
| PHILLIPS ELAINE | Director | 3010 S.W. 37 AVE., MIAMI, FL, 33133 |
| PHILIPPOU ANDREW | Director | 3010 SW 37 AVE, MIAMI, FL, 33133 |
| PHILLIPS STEVE | President | 3010 SW 37TH AVENUE, MIAMI, FL, 33133 |
| PHILLIPS STEVE | Director | 3010 SW 37TH AVENUE, MIAMI, FL, 33133 |
| PHILLIPS RICHARD | Director | 3010 SW 37TH AVENUE, MIAMI, FL, 33133 |
| PHILLIPS ELAINE | Agent | 3010 S.W.37TH AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-09 | 3010 S.W.37TH AVENUE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-09 | PHILLIPS, ELAINE | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1986-08-01 | BIRD DOUGLAS SERVICE STATION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-01-31 | 3010 SW 37TH AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1983-01-31 | 3010 SW 37TH AVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-06 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
