| Entity Name: | BEST BUY FLOORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST BUY FLOORS, 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: |
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: | 11 Jan 1978 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Sep 2024 (7 months ago) |
| Document Number: | 557114 |
| FEI/EIN Number |
591794203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8956 PHILLIPS HWY, JACKSONVILLE, FL, 32256-1304, US |
| Mail Address: | PO BOX 56110, JACKSONVILLE, FL, 32241-6110, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODLING, A. CALVIN | Chairman | P.O Box 56110, Jacksonville, FL, 32241 |
| Fenwick Bonnie | President | P.O Box 56110, Jacksonville, FL, 32241 |
| MCCORD ERIKA | Treasurer | PO BOX 56110, JACKSONVILLE, FL, 32241 |
| Le prell Samuel LAttorne | Agent | 1930 San Marco Boulevard, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000016104 | CARPET ONE FLOOR & HOME | ACTIVE | 2021-02-02 | 2026-12-31 | - | 8956 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32241 |
| G21000016112 | DESIGNERS AND BUILDERS SOURCE | ACTIVE | 2021-02-02 | 2026-12-31 | - | 8956 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32241 |
| G21000016108 | FLOORING AMERICA | ACTIVE | 2021-02-02 | 2026-12-31 | - | 8956 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32241 |
| G15000081157 | CARPET ONE FLOOR & HOME | ACTIVE | 2015-08-05 | 2025-12-31 | - | PO BOX 56110, JACKSONVILLE, FL, 32241 |
| G13000100536 | CALVIN'S CARPET ONE | EXPIRED | 2013-10-10 | 2018-12-31 | - | P.O. BOX 56110, JACKSONVILLE, FL, 32241 |
| G12000086859 | FLOORINGWHOLESALE.NET | EXPIRED | 2012-09-04 | 2017-12-31 | - | 6915 NORWOOD AVE., JACKSONVILLE, FL, 32208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-25 | - | - |
| MERGER | 2020-11-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 900000209979 |
| MERGER NAME CHANGE | 2020-11-13 | BEST BUY FLOORS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-30 | 1930 San Marco Boulevard, Suite 201, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-30 | Le prell, Samuel L, Attorney | - |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 8956 PHILLIPS HWY, JACKSONVILLE, FL 32256-1304 | - |
| NAME CHANGE AMENDMENT | 1990-12-28 | CARPET N' DRAPES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-22 | 8956 PHILLIPS HWY, JACKSONVILLE, FL 32256-1304 | - |
| REINSTATEMENT | 1985-07-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-09-25 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-12 |
| Merger | 2020-11-13 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
