W.R. BORGEMEISTER, INC. - Florida Company Profile
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| Entity Name: | W.R. BORGEMEISTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.R. BORGEMEISTER, 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: | 19 Apr 1976 (49 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 501708 |
| FEI/EIN Number |
591680298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4012 SUNRISE DRIVE, SEBRING, FL, 33872, US |
| Mail Address: | P.O. BOX 7157, SEBRING, FL, 33872, US |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGEMEISTER W.R. | President | POST OFFICE BOX 7157, SEBRING, FL, 33872 |
| BORGEMEISTER W.R. | Secretary | POST OFFICE BOX 7157, SEBRING, FL, 33872 |
| BORGEMEISTER W.R. | Treasurer | POST OFFICE BOX 7157, SEBRING, FL, 33872 |
| MCCOLLUM, MANCINELLI, & PEREZ, P.L. | Agent | 129 SOUTH COMMERCE AVE, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-22 | 129 SOUTH COMMERCE AVE, SEBRING, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-22 | MCCOLLUM, MANCINELLI, & PEREZ, P.L. | - |
| CANCEL ADM DISS/REV | 2007-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-01 | 4012 SUNRISE DRIVE, SEBRING, FL 33872 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000376936 | ACTIVE | 1000000160867 | HIGHLANDS | 2010-02-25 | 2030-03-03 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J08900016665 | LAPSED | 2008-SC-001081 | CTY CRT 18 JUD CIR SEMINOLE | 2008-08-28 | 2013-10-02 | $7,986.20 | WACHOVIA BANK, NATIONAL ASSOCIATION, 225 WATER STREET, JACKSONVILLE, FL 32202 |
| J08900011662 | LAPSED | 2008-SC-001081 | CTY CRT 18 JUD CIR SEMINOLE | 2008-06-10 | 2013-07-03 | $4154.97 | WACHOVIA BANK, NATIONAL ASSOCIATION, 225 WATER STREET, JACKSONVILLE, FLORIDA 32202 |
| J09000101419 | TERMINATED | 1000000076498 | 7484 0614 | 2007-11-19 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000339910 | ACTIVE | 1000000076498 | 7484 0614 | 2007-11-19 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-28 |
| Reg. Agent Change | 2008-05-22 |
| Reg. Agent Resignation | 2008-02-11 |
| REINSTATEMENT | 2007-03-01 |
| ANNUAL REPORT | 2005-09-29 |
| REINSTATEMENT | 2004-11-29 |
| REINSTATEMENT | 2003-02-11 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-04-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State