| Entity Name: | MINNESOTA BBC PROPERTY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Dec 1995 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2022 (2 years ago) |
| Document Number: | F95000005904 |
| FEI/EIN Number | 41-1788391 |
| Address: | 7601 Penn Avenue S., Richfield, MN 55423 |
| Mail Address: | 7601 Penn Avenue S., Richfield, MN 55423 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Watson, Mathew | Director | 7601 Penn Avenue S., Richfield, MN 55423 |
| Samson, Christopher | Director | 7601 Penn Avenue S., Richfield, MN 55423 |
| Crist, Jodie | Director | 7601 Penn Avenue S., Richfield, MN 55423 |
| Name | Role | Address |
|---|---|---|
| Watson, Mathew | President | 7601 Penn Avenue S., Richfield, MN 55423 |
| Name | Role | Address |
|---|---|---|
| Samson, Christopher | Treasurer | 7601 Penn Avenue S., Richfield, MN 55423 |
| Name | Role | Address |
|---|---|---|
| Carlson, Kristi K. | Vice President | 7601 Penn Avenue S., Richfield, MN 55423 |
| Nygaard, David A | Vice President | 7601 Penn Avenue S., Richfield, MN 55423 |
| DAVENPORT, BUDDY | Vice President | 7601 Penn Avenue S., Richfield, MN 55423 |
| WILSON, SEAN | Vice President | 7601 Penn Avenue S., Richfield, MN 55423 |
| Name | Role | Address |
|---|---|---|
| Nygaard, David A | Services | 7601 Penn Avenue S., Richfield, MN 55423 |
| Name | Role | Address |
|---|---|---|
| Crist, Jodie | Secretary | 7601 Penn Avenue S., Richfield, MN 55423 |
| Name | Role | Address |
|---|---|---|
| HELPER, CARA | AUTHORIZED SIGNATORY | 7601 Penn Avenue S., Richfield, MN 55423 |
| HARRIS, STEPHEN | AUTHORIZED SIGNATORY | 7601 Penn Avenue S., Richfield, MN 55423 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 7601 Penn Avenue S., Richfield, MN 55423 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 7601 Penn Avenue S., Richfield, MN 55423 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-09-05 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001277483 | TERMINATED | 1000000517261 | LEON | 2013-08-01 | 2033-08-16 | $ 32,314.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-03 |
| Amendment | 2022-11-22 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
