| Entity Name: | BBH-FLORIDA, INC. |
| 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 Apr 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | F96000001645 |
| FEI/EIN Number |
561944650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3803 CARPOREX PARK DR., 700, TAMPA, FL, 33619, US |
| Mail Address: | 3803 CORPOREX PARK DR., 700, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| JONES DEREK | Vice President | 332 YORK ST, JERSEY CITY, NJ, 07302 |
| JONES DEREK | Secretary | 332 YORK ST, JERSEY CITY, NJ, 07302 |
| JONES DEREK | Treasurer | 332 YORK ST, JERSEY CITY, NJ, 07302 |
| KNOX ROBERT | Director | 897 LAKE AVE., GREENWICH, CT, 06831 |
| MORGAN HILL | President | 3243 EAGLE WATCH DR., WOODSTOCK, GA |
| NIMMO WILLIAM | Director | 67 PARK AVE., APT. 7B, NEW YORK, NY, 10016 |
| DAVIS CHARLES A | Chairman | 17 FIELDPOINT DRIVE, GREENWICH, CT, 06830 |
| JONES DEREK | Director | 332 YORK ST, JERSEY CITY, NJ, 07302 |
| SCHOEN WILLIAM A | Director | 5811 PELICAN BAY BLVD., STE. 500, NAPLES, FL, 33963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-08 | 3803 CARPOREX PARK DR., 700, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-08 | 3803 CARPOREX PARK DR., 700, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
