Entity Name: | BEST BUY FLOORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 11 Jan 1978 (47 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 25 Sep 2024 (4 months ago) |
Document Number: | 557114 |
FEI/EIN Number | 59-1794203 |
Address: | 8956 PHILLIPS HWY, JACKSONVILLE, FL 32256-1304 |
Mail Address: | PO BOX 56110, JACKSONVILLE, FL 32241-6110 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Le prell, Samuel L, Attorney | Agent | 1930 San Marco Boulevard, Suite 201, JACKSONVILLE, FL 32207 |
Name | Role | Address |
---|---|---|
MODLING, A. CALVIN | Chairman | P.O Box 56110, Jacksonville, FL 32241 |
Name | Role | Address |
---|---|---|
Fenwick, Bonnie | President | P.O Box, 56110 Jacksonville, FL 32241 |
Name | Role | Address |
---|---|---|
MCCORD, ERIKA | Treasurer | PO BOX 56110, JACKSONVILLE, FL 32241 |
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 | No data | 8956 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32241 |
G21000016112 | DESIGNERS AND BUILDERS SOURCE | ACTIVE | 2021-02-02 | 2026-12-31 | No data | 8956 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32241 |
G21000016108 | FLOORING AMERICA | ACTIVE | 2021-02-02 | 2026-12-31 | No data | 8956 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32241 |
G15000081157 | CARPET ONE FLOOR & HOME | ACTIVE | 2015-08-05 | 2025-12-31 | No data | PO BOX 56110, JACKSONVILLE, FL, 32241 |
G13000100536 | CALVIN'S CARPET ONE | EXPIRED | 2013-10-10 | 2018-12-31 | No data | P.O. BOX 56110, JACKSONVILLE, FL, 32241 |
G12000086859 | FLOORINGWHOLESALE.NET | EXPIRED | 2012-09-04 | 2017-12-31 | No data | 6915 NORWOOD AVE., JACKSONVILLE, FL, 32208 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2024-09-25 | No data | No data |
MERGER | 2020-11-13 | No data | 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 | No data |
REGISTERED AGENT NAME CHANGED | 2015-01-30 | Le prell, Samuel L, Attorney | No data |
CHANGE OF MAILING ADDRESS | 2003-02-03 | 8956 PHILLIPS HWY, JACKSONVILLE, FL 32256-1304 | No data |
NAME CHANGE AMENDMENT | 1990-12-28 | CARPET N' DRAPES, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 1988-04-22 | 8956 PHILLIPS HWY, JACKSONVILLE, FL 32256-1304 | No data |
REINSTATEMENT | 1985-07-19 | No data | No data |
INVOLUNTARILY DISSOLVED | 1980-12-08 | No data | No data |
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: 05 Feb 2025
Sources: Florida Department of State