Entity Name: | MINNESOTA BBC PROPERTY CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7601 Penn Avenue S., Richfield, MN, 55423, US |
Mail Address: | 7601 Penn Avenue S., Richfield, MN, 55423, US |
Place of Formation: | MINNESOTA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Watson Mathew | Director | 7601 Penn Avenue S., Richfield, MN, 55423 |
Samson Christopher | Director | 7601 Penn Avenue S., Richfield, MN, 55423 |
Watson Mathew | President | 7601 Penn Avenue S., Richfield, MN, 55423 |
Samson Christopher | Treasurer | 7601 Penn Avenue S., Richfield, MN, 55423 |
Carlson Kristi K | Vice President | 7601 Penn Avenue S., Richfield, MN, 55423 |
Nygaard David | Vice President | 7601 Penn Avenue S., Richfield, MN, 55423 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2022-11-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 7601 Penn Avenue S., Richfield, MN 55423 | - |
CHANGE OF MAILING ADDRESS | 2021-04-24 | 7601 Penn Avenue S., Richfield, MN 55423 | - |
REGISTERED AGENT NAME CHANGED | 2007-09-05 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-09-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
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 Apr 2025
Sources: Florida Department of State