BRANCH PROPERTIES, INC. - Florida Company Profile
| Entity Name: | BRANCH PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANCH PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 1986 (39 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Nov 1993 (32 years ago) |
| Document Number: | H92808 |
| FEI/EIN Number |
592619868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 NE WATULA AVE, OCALA, FL, 34470-5806, US |
| Mail Address: | PO BOX 940, OCALA, FL, 34478-0940, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANCH, GREG C. | Director | 14898 Palmwood Rd, Palm Beach Gardens, FL, 33410 |
| BRANCH, GREG C. | President | 14898 Palmwood Rd, Palm Beach Gardens, FL, 33410 |
| BRANCH, GREG C. | Agent | 14898 Palmwood Rd, Palm Beach Gardens, FL, 33410 |
| ALLEN GREGORY S | Vice President | 4990 NW 75th Ave, OCALA, FL, 34482 |
| ALLEN GREGORY S | President | 4990 NW 75th Ave, OCALA, FL, 34482 |
| ALLEN GREGORY S | Secretary | 4990 NW 75th Ave, OCALA, FL, 34482 |
| ALLEN GREGORY S | Treasurer | 4990 NW 75th Ave, OCALA, FL, 34482 |
| Stephens Jr John D | Vice President | 19325 W Hwy 40, Dunnellon, FL, 34432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08116700002 | SEMINOLE/ MARICO FERTILIZER | ACTIVE | 2008-04-25 | 2028-12-31 | - | PO BOX 940, OCALA, FL, 34478 |
| G92366003694 | SEMINOLE STORES | ACTIVE | 1992-12-31 | 2027-12-31 | - | 335 N.E. WATULA AVE, OCALA, FL, 34470-0506, US |
| G92366003695 | SEMINOLE FEED DIVISON | ACTIVE | 1992-12-31 | 2027-12-31 | - | 355 N.E. WATULA AVE, OCALA, FL, 34470-0506, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-29 | 14898 Palmwood Rd, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 335 NE WATULA AVE, OCALA, FL 34470-5806 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 335 NE WATULA AVE, OCALA, FL 34470-5806 | - |
| CORPORATE MERGER | 1993-11-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000002485 |
| NAME CHANGE AMENDMENT | 1987-07-23 | BRANCH PROPERTIES, INC. | - |
| NAME CHANGE AMENDMENT | 1987-06-26 | SEMINOLE STORES, INC. | - |
| EVENT CONVERTED TO NOTES | 1987-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State