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GROUP BB, INC.

Company Details

Entity Name: GROUP BB, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Mar 1979 (46 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: 614916
FEI/EIN Number 59-2063614
Address: PO BOX 5277, LIGHTHOUSE POINT, FL 33074
Mail Address: 4800 NORTH FEDERAL HIGHWAY, 307B, BOCA RATON, FL 33431
ZIP code: 33074
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CAP SERVICE CORPORATION Agent

President

Name Role Address
BERGENDAHL, BO President PO BOX 5277, LIGHTHOUSE POINT, FL 33074

Secretary

Name Role Address
BERGENDAHL, BO Secretary PO BOX 5277, LIGHTHOUSE POINT, FL 33074

Treasurer

Name Role Address
BERGENDAHL, BO Treasurer PO BOX 5277, LIGHTHOUSE POINT, FL 33074

Director

Name Role Address
BERGENDAHL, BO Director PO BOX 5277, LIGHTHOUSE POINT, FL 33074

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 PO BOX 5277, LIGHTHOUSE POINT, FL 33074 No data
CHANGE OF MAILING ADDRESS 1998-04-29 PO BOX 5277, LIGHTHOUSE POINT, FL 33074 No data
REGISTERED AGENT ADDRESS CHANGED 1994-05-26 4800 N. FEDERAL HWY, STE 307B, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 1993-05-01 CAP SERVICE CORPORATION No data

Documents

Name Date
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-05-02

Date of last update: 05 Feb 2025

Sources: Florida Department of State