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BELLATRIX, INC. - Florida Company Profile

Company Details

Entity Name: BELLATRIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BELLATRIX, 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: 27 Aug 1980 (45 years ago)
Date of dissolution: 16 Nov 1987 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (38 years ago)
Document Number: 685672
FEI/EIN Number 592038021

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 EAST BLUE HERON BOULEVARD, RIVIERA BEACH, FL, 33404
Mail Address: 1000 EAST BLUE HERON BOULEVARD, RIVIERA BEACH, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTESHMAN, ARMAND Secretary 5301 W DEMPSTER, SKOKIE, ILL 00000
MAGE, TERESA M. Agent 1000 E. BLUE HEROON BLVD., RIVERIA BEACH, FL, 33404
POTESHMAN, ARMAND Treasurer 5301 W DEMPSTER, SKOKIE, ILL 00000
KOEHLER, ERNEST President 55 W MONROE #1600, CHICAGO, IL 00000
POTESHMAN, ARMAND Director 5301 W DEMPSTER, SKOKIE, ILL 00000
KOEHLER, ERNEST Director 55 W MONROE #1600, CHICAGO, IL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REGISTERED AGENT NAME CHANGED 1985-04-30 MAGE, TERESA M. -
REGISTERED AGENT ADDRESS CHANGED 1985-04-30 1000 E. BLUE HEROON BLVD., RIVERIA BEACH, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 1982-04-29 1000 EAST BLUE HERON BOULEVARD, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 1982-04-29 1000 EAST BLUE HERON BOULEVARD, RIVIERA BEACH, FL 33404 -

Date of last update: 01 May 2025

Sources: Florida Department of State