| Entity Name: | BVA CO-OP, 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: | 30 May 1996 (29 years ago) |
| Branch of: | BVA CO-OP, INC., ILLINOIS (Company Number CORP_49697023) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F96000002710 |
| FEI/EIN Number |
362706087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 W GOLF ROAD., STE. 63, ARLINGTON HEIGHTS, IL, 60005 |
| Mail Address: | 415 W GOLF ROAD., STE. 63, ARLINGTON HEIGHTS, IL, 60005 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| JARRELL ROB J | President | 415 W GOLF ROAD., STE. 63, ARLINGTON HEIGHTS, IL, 60005 |
| JARRELL ROB J | Director | 415 W GOLF ROAD., STE. 63, ARLINGTON HEIGHTS, IL, 60005 |
| LANGDON LOU | Vice President | 415 WEST GOLF RD., ARLINGTON HEIGHTS, IL, 60005 |
| LANGDON LOU | Director | 415 WEST GOLF RD., ARLINGTON HEIGHTS, IL, 60005 |
| MARSH MATTHEW | Secretary | 415 WEST GOLF RD STE 63, ARLINGTON HEIGHTS, IL, 60005 |
| BRINTON JIM | Treasurer | 415 WEST GOLF RD STE 63, ARLINGTON HEIGHTS, IL, 60005 |
| BRINTON JIM | Director | 415 WEST GOLF RD STE 63, ARLINGTON HEIGHTS, IL, 60005 |
| SPEAGLE AARON | Director | 415 WEST GOLF RD STE 63, ARLINGTON HEIGHTS, IL, 60005 |
| FRIEDMAN ROBERT J | Director | 415 WEST GOLF RD STE 63, ARLINGTON HEIGHTS, IL, 60005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-12-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-22 | 415 W GOLF ROAD., STE. 63, ARLINGTON HEIGHTS, IL 60005 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-22 | 415 W GOLF ROAD., STE. 63, ARLINGTON HEIGHTS, IL 60005 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001729483 | TERMINATED | 1000000504140 | LEON | 2013-05-15 | 2033-12-12 | $ 420.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000192824 | TERMINATED | 1000000362527 | LEON | 2012-12-10 | 2033-01-23 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| REINSTATEMENT | 2006-12-06 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-07-21 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
