| Entity Name: | FLORIDA BUILDING PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA BUILDING PRODUCTS, INC. 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: | 09 Apr 1985 (40 years ago) |
| Date of dissolution: | 16 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2005 (19 years ago) |
| Document Number: | H51320 |
| FEI/EIN Number |
592519121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 100 BLOOMFIELD HILLS PKWY, SUITE 300, BLOOMFIELD HILLS, MI, 48304, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SMITH HARMON D | Director | 4500 PGA BOULEVARD STE 400, PALM BEACH GARDENS, FL, 33418 |
| SMITH HARMON D | President | 4500 PGA BOULEVARD STE 400, PALM BEACH GARDENS, FL, 33418 |
| KLYM JAN M | Assistant Secretary | 100 BLOOMFIELD HILLS PKWY STE 300, BLOOMFIELD HILLS, MI, 48304 |
| KOON DAVID A | Director | 4500 PGA BOULEVARD STE 400, PALM BEACH GARDENS, FL, 33418 |
| KOON DAVID A | Vice President | 4500 PGA BOULEVARD STE 400, PALM BEACH GARDENS, FL, 33418 |
| SHERBIN DAVID M | Vice President | 100 BLOOMFIELD HILLS PKWY STE 300, BLOOMFIELD HILLS, MI, 48304 |
| ROBINSON BRUCE E | Vice President | 100 BLOOMFIELD HILLS PKWY STE 300, BLOOMFIELD HILLS, MI, 48304 |
| STOLLER JOHN D | Vice President | 100 BLOOMFIELD HILL PKWY STE 300, BLOOMFIELD HILLS, MI, 48304 |
| STOLLER JOHN D | Assistant Secretary | 100 BLOOMFIELD HILL PKWY STE 300, BLOOMFIELD HILLS, MI, 48304 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M05000006247. MERGER NUMBER 500000054325 |
| CHANGE OF MAILING ADDRESS | 2003-02-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-13 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| AMENDMENT | 1997-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-06 |
| Reg. Agent Change | 1999-07-13 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-01-28 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
