| Entity Name: | BY-PASS MINI-MART AND WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BY-PASS MINI-MART AND WAREHOUSES, 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: | 18 Aug 1982 (43 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F94962 |
| FEI/EIN Number |
592296347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6075 DOGWOOD DR., MILTON, FL, 32570, US |
| Mail Address: | 6075 DOGWOOD DR., MILTON, FL, 32570, US |
| ZIP code: | 32570 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVER S. ELLEN | President | 5650 MEADOWLARK LANE, MILTON, FL, 32570 |
| CARVER S. ELLEN | Agent | 5650 MEADOWLARK LANE, MILTON, FL, 32570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 6075 DOGWOOD DR., MILTON, FL 32570 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 6075 DOGWOOD DR., MILTON, FL 32570 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-28 | 5650 MEADOWLARK LANE, MILTON, FL 32570 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-31 | CARVER, S. ELLEN | - |
| REINSTATEMENT | 1996-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1990-03-27 | BY-PASS MINI-MART AND WAREHOUSES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001390732 | ACTIVE | 1000000526736 | SANTA ROSA | 2013-09-05 | 2033-09-12 | $ 928.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J13001179994 | LAPSED | 2010 CA 001728 | CIR CT SANTA ROSA CTY FL | 2013-07-02 | 2018-07-16 | $538,903.68 | PNL SV, LLC, 2100 ROSS AVENUE, SUITE 2900, DALLAS, TX 75201 |
| J13001180430 | LAPSED | 2010 CA 001728 | CIR CT SANTA ROSA CTY FL | 2013-07-02 | 2018-07-16 | $704,239.46 | PNL SV, LLC, 2100 ROSS AVENUE, SUITE 2900, DALLAS, TX 75201 |
| J11000308705 | ACTIVE | 1000000215263 | SANTA ROSA | 2011-05-11 | 2031-05-18 | $ 1,498.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J10000710613 | TERMINATED | 1000000159269 | SANTA ROSA | 2010-06-29 | 2030-07-07 | $ 4,059.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J10000161999 | TERMINATED | 1000000125867 | SANTA ROSA | 2009-06-04 | 2030-02-16 | $ 1,108.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J08000410929 | TERMINATED | 1000000094394 | 2858 1097 | 2008-10-02 | 2028-11-19 | $ 3,527.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J09000387943 | TERMINATED | 1000000094394 | 2858 1097 | 2008-10-02 | 2029-01-28 | $ 3,537.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J09000152123 | TERMINATED | 1000000094394 | 2858 1097 | 2008-10-02 | 2029-01-22 | $ 3,537.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-07-28 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
