BILTMORE INVESTMENTS LTD., INCORPORATED - Florida Company Profile
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| Entity Name: | BILTMORE INVESTMENTS LTD., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Feb 2008 (17 years ago) |
| Date of dissolution: | 05 Oct 2018 (7 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 05 Oct 2018 (7 years ago) |
| Document Number: | F08000000482 |
| FEI/EIN Number |
561569068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 Kanuga Rd, HENDERSONVILLE, NC, 28739, US |
| Mail Address: | POST OFFICE BOX 745, HENDERSONVILLE, NC, 28793, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MCGEE WALTER T | President | POST OFFICE BOX 745, HENDERSONVILLE, NC, 28793 |
| MCGEE WALTER T | Director | POST OFFICE BOX 745, HENDERSONVILLE, NC, 28793 |
| HAMMEL MARSHA | Secretary | 1901 KANUGA ROAD, HENDERSONVILLE, NC, 28739 |
| HAMMEL MARSHA | Director | 1901 KANUGA ROAD, HENDERSONVILLE, NC, 28739 |
| T. SCOTT TUFTS | Agent | 2521 MAILTAND AVE, ALTAMONTE SPRINGS, FL, 32702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2018-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 1901 Kanuga Rd, HENDERSONVILLE, NC 28739 | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2018-10-05 |
| Reg. Agent Resignation | 2018-05-09 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State