| Entity Name: | BB GFI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BB GFI HOLDINGS, 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 Jun 1981 (44 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 690911 |
| FEI/EIN Number |
592113529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4859 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Mail Address: | 4859 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERL, WILLIAM | President | 4859 PEMBROKE ROAD, HOLLYWOOD, FL |
| PERL, WILLIAM | Treasurer | 4859 PEMBROKE ROAD, HOLLYWOOD, FL |
| PERL, WILLIAM | Director | 4859 PEMBROKE ROAD, HOLLYWOOD, FL |
| SQUILLACE BARRY | Vice President | 4859 PEMBROKE RD, HOLLYWOOD, FL, 33021 |
| GREENFIELD, ALAN E. | Agent | 15105 NW 77 AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-10-23 | BB GFI HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 15105 NW 77 AVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-30 | 4859 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-30 | 4859 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| Name Change | 2003-10-23 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-09-09 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
