| Entity Name: | BELGRAVIA RESEARCH LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELGRAVIA RESEARCH LIMITED, 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: | 22 May 1985 (40 years ago) |
| Date of dissolution: | 18 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jul 2023 (2 years ago) |
| Document Number: | H58430 |
| FEI/EIN Number |
592547813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 W. Forsyth Street, Suite 1600, Jacksonville, FL, 32202, US |
| Mail Address: | 200 W. Forsyth Street, Suite 1600, Jacksonville, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Edelman Daniel | Director | 505 Lancaster Street, Jacksonville, FL, 32204 |
| Newton Joan W | Director | One Independent Drive, Jacksonville, FL, 32202 |
| Newton Russell BIII | Director | 200 W. Forsyth Street, Jacksonville, FL, 32202 |
| Morris William H | Director | 4339 Roosevelt Boulevard, Jacksonville, FL, 32210 |
| Hicks David M | Director | 1725 Memorial Park Drive, Jacksonville, FL, 32204 |
| van Amerongen Lewis | Director | 509 Madison Avenue, New York, NY, 10022 |
| F & L CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-18 | - | GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP2300000490. CONVERSION NUMBER 500000242435 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | One Independent Drive, Suite 1300, Jacksonville, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 200 W. Forsyth Street, Suite 1600, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 200 W. Forsyth Street, Suite 1600, Jacksonville, FL 32202 | - |
| AMENDED AND RESTATEDARTICLES | 2005-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-27 | F & L CORP. | - |
| REINSTATEMENT | 1987-12-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
