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BBH-FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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