| Entity Name: | GROUP BB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP BB, 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: | 12 Mar 1979 (46 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 614916 |
| FEI/EIN Number |
592063614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 5277, LIGHTHOUSE POINT, FL, 33074, US |
| Mail Address: | 4800 NORTH FEDERAL HIGHWAY, 307B, BOCA RATON, FL, 33431, US |
| ZIP code: | 33074 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAP SERVICE CORPORATION | Agent | - |
| BERGENDAHL, BO | President | PO BOX 5277, LIGHTHOUSE POINT, FL, 33074 |
| BERGENDAHL, BO | Secretary | PO BOX 5277, LIGHTHOUSE POINT, FL, 33074 |
| BERGENDAHL, BO | Treasurer | PO BOX 5277, LIGHTHOUSE POINT, FL, 33074 |
| BERGENDAHL, BO | Director | PO BOX 5277, LIGHTHOUSE POINT, FL, 33074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | PO BOX 5277, LIGHTHOUSE POINT, FL 33074 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-29 | PO BOX 5277, LIGHTHOUSE POINT, FL 33074 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-26 | 4800 N. FEDERAL HWY, STE 307B, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | CAP SERVICE CORPORATION | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
