| Entity Name: | BB LIQUIDATING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 1998 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F98000005573 |
| FEI/EIN Number | 521655102 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KEYES JAMES W | Chief Executive Officer | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| Name | Role | Address |
|---|---|---|
| CASEY THOMAS M | Chief Financial Officer | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| Name | Role | Address |
|---|---|---|
| CASEY THOMAS M | Executive Vice President | 1201 ELM STREET SUITE 2100, DALLAS, TX, 75270 |
| Name | Role | Address |
|---|---|---|
| LEWIS BRUCE | Secretary | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| MCDONALD ROD W | Secretary | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| Name | Role | Address |
|---|---|---|
| LEWIS BRUCE | Vice President | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| Name | Role | Address |
|---|---|---|
| BIRK RUSSELL | Treasurer | 1201 ELM STREET, SUITE 2100, DALLAS, TX, 75270 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08301700031 | BLOCKBUSTER VIDEO WELLINGTON | EXPIRED | 2008-10-27 | 2013-12-31 | No data | 12836 W. FOREST HILL BLVD, WEST PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2011-07-22 | BB LIQUIDATING INC. | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 1201 ELM STREET, SUITE 2100, DALLAS, TX 75270 | No data |
| MERGER | 2004-12-22 | No data | 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 | No data |
| 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 Feb 2025
Sources: Florida Department of State
