| Entity Name: | B & B HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & B HOLDING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Jan 1983 (42 years ago) |
| Date of dissolution: | 30 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2019 (6 years ago) |
| Document Number: | G20865 |
| FEI/EIN Number |
581502092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MRS. HILAIRE BECK, 817 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10065, US |
| Mail Address: | MRS. HILAIRE BECK, 817 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10065, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECK HILAIRE | President | 817 FIFTH AVE. 5TH FLOOR, NEW YORK, NY, 10065 |
| BECK HILAIRE | Director | 817 FIFTH AVE. 5TH FLOOR, NEW YORK, NY, 10065 |
| BECK HILAIRE | Secretary | 817 FIFTH AVE. 5TH FLOOR, NEW YORK, NY, 10065 |
| BECK CATHY | Treasurer | 181 E 73 ST., APT 16F, NEW YORK, NY, 10021 |
| GORDON JAMIE | Vice President | 628 ORIENTA AVENUE, MAMARONECK, NY, 10543 |
| CHOPIN, L. FRANK | Agent | 1655 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-08 | 1655 PALM BEACH LAKES BLVD, SUITE 400, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-17 | MRS. HILAIRE BECK, 817 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY 10065 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-17 | MRS. HILAIRE BECK, 817 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY 10065 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-22 | CHOPIN, L. FRANK | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
