| Entity Name: | BELGRAVIA RESEARCH LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-2547813 |
| Address: | 200 W. Forsyth Street, Suite 1600, Jacksonville, FL 32202 |
| Mail Address: | 200 W. Forsyth Street, Suite 1600, Jacksonville, FL 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| F & L CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| Edelman, Daniel | Director | 505 Lancaster Street, #6 Jacksonville, FL 32204 |
| Newton, Joan W. | Director | One Independent Drive, Suite 114 Jacksonville, FL 32202 |
| Newton, Russell B, III | Director | 200 W. Forsyth Street, Suite 1600 Jacksonville, FL 32202 |
| Morris, William H. | Director | 4339 Roosevelt Boulevard, Suite 400 Jacksonville, FL 32210 |
| Hicks, David M. | Director | 1725 Memorial Park Drive, Jacksonville, FL 32204 |
| van Amerongen, Lewis W. | Director | 509 Madison Avenue, 23rd Floor New York, NY 10022 |
| Allen, Thomas N. | Director | 7204 Glen Forest Drive, Suite 100 Richmond, VA 23226 |
| Krusen, W. Andrew, Jr. | Director | 1414 W. Swann Avenue, Suite 100 Tampa, FL 33606 |
| QUAZZO, DEBORAH | Director | 1500 N. Lake Shore Drive, Apt. 21 C Chicago, IL 60610 |
| Martin, Allan | Director | 801 S. Delaware Ave., Tampa, FL 33606 |
| Name | Role | Address |
|---|---|---|
| Allen, Thomas N. | President | 7204 Glen Forest Drive, Suite 100 Richmond, VA 23226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-18 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 200 W. Forsyth Street, Suite 1600, Jacksonville, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 200 W. Forsyth Street, Suite 1600, Jacksonville, FL 32202 | No data |
| AMENDED AND RESTATEDARTICLES | 2005-01-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-04-27 | F & L CORP. | No data |
| REINSTATEMENT | 1987-12-09 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
