BCH MECHANICAL, INC. - Florida Company Profile
| Entity Name: | BCH MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCH MECHANICAL, 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 Oct 1976 (49 years ago) |
| Date of dissolution: | 22 Mar 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Mar 2017 (8 years ago) |
| Document Number: | 516686 |
| FEI/EIN Number |
591700073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6354 118TH AVENUE NORTH, LARGO, FL, 33773, US |
| Mail Address: | 6354 118TH AVENUE NORTH, LARGO, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUME D. W. | President | 6354 118TH AVENUE NORTH, LARGO, FL, 33773 |
| ALLEN DAN | Vice President | 6354 118TH AVENUE NORTH, LARGO, FL, 33773 |
| FIELDS JOHN | Treasurer | 6354 118TH AVENUE NORTH, LARGO, FL, 33773 |
| WILKINSON BRIAN | Vice President | 6354 118TH AVENUE, LARGO, FL, 33773 |
| BERRY HILBURN E | Vice President | 6354 118TH AVENUE, LARGO, FL, 33773 |
| MCINTIRE BRADLEY | Vice President | 6354 118TH AVENUE, LARGO, FL, 33773 |
| BLUME DARYL W | Agent | 6354 118TH AVENUE NORTH, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000066199. CONVERSION NUMBER 900000169849 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | 6354 118TH AVENUE NORTH, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 6354 118TH AVENUE NORTH, LARGO, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-31 | 6354 118TH AVENUE NORTH, LARGO, FL 33773 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-31 | BLUME, DARYL W | - |
| MERGER | 2000-10-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000032005 |
| AMENDMENT | 2000-10-02 | - | - |
| MERGER | 2000-09-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000031573 |
| NAME CHANGE AMENDMENT | 1977-04-05 | BCH MECHANICAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| Off/Dir Resignation | 2016-08-05 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State