| Entity Name: | BB LIQUIDATING 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: | 06 Oct 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F98000005573 |
| FEI/EIN Number |
521655102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| Mail Address: | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KEYES JAMES W | Chief Executive Officer | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| LEWIS BRUCE | Vice President | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| BIRK RUSSELL | Treasurer | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| MCDONALD ROD W | Secretary | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| CASEY THOMAS M | Chief Financial Officer | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| CASEY THOMAS M | Executive Vice President | 1201 ELM STREET SUITE 2100, DALLAS, TX, 75270 |
| LEWIS BRUCE | Secretary | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08301700031 | BLOCKBUSTER VIDEO WELLINGTON | EXPIRED | 2008-10-27 | 2013-12-31 | - | 12836 W. FOREST HILL BLVD, WEST PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2011-07-22 | BB LIQUIDATING INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 1201 ELM STREET, SUITE 2100, DALLAS, TX 75270 | - |
| MERGER | 2004-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000050851 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 1201 ELM STREET, SUITE 2100, DALLAS, TX 75270 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000100298 | TERMINATED | 1000000074233 | 3830 5 | 2008-03-04 | 2028-03-26 | $ 896.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J08000100306 | TERMINATED | 1000000074236 | 3830 4 | 2008-03-04 | 2028-03-26 | $ 4,538.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| Name Change | 2011-07-22 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-07 |
| Merger | 2004-12-22 |
| ANNUAL REPORT | 2004-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
