BEARBROOK OF FLORIDA, INC. - Florida Company Profile
| Entity Name: | BEARBROOK OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEARBROOK OF FLORIDA, 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: | 24 Mar 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | J05803 |
| FEI/EIN Number |
592769783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5841 CORPORATE WAY, SUITE 100, WEST PALM BCH., FL, 33407, US |
| Mail Address: | 5841 CORPORATE WAY, SUITE 100, WEST PALM BCH., FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON N. GRIFFIN | Director | 1920 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| WILSON N. GRIFFIN | President | 1920 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| WILSON N. GRIFFIN | Secretary | 1920 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| WILSON N. GRIFFIN | Treasurer | 1920 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| WILSON N. GRIFFIN | Agent | 5841 CORPORATE WAY, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-17 | 5841 CORPORATE WAY, SUITE 100, WEST PALM BCH., FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-17 | 5841 CORPORATE WAY, SUITE 100, WEST PALM BCH., FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-17 | 5841 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-09 | WILSON, N. GRIFFIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State