| Entity Name: | BUSCH PROPERTIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSCH PROPERTIES 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: | 30 May 1986 (39 years ago) |
| Date of dissolution: | 07 Oct 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Oct 2022 (3 years ago) |
| Document Number: | J16871 |
| FEI/EIN Number |
592679044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| Mail Address: | ONE BUSCH PLACE, CORPORATE TAX DEPARTMENT, ST. LOUIS, MO, 63118, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LARSON THOMAS D | Secretary | ONE BUSCH PLACE, SAINT LOUIS, MO, 63118 |
| LARSON THOMAS D | Director | ONE BUSCH PLACE, SAINT LOUIS, MO, 63118 |
| THOMAS LYDIA A | Asst | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| MARCELINO BETTY | Vice President | 125 W 24TH STREET, NEW YORK, NY, 10011 |
| GILBERTSON MATT | Director | 125 W 24TH STREET, NEW YORK, NY, 10011 |
| DUCKWORTH MICHAEL | Vice President | ONE BUSCH PLACE, ST. LOUIS, MO, 63118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-10-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000433101. CONVERSION NUMBER 300000231613 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | ONE BUSCH PLACE, ST. LOUIS, MO 63118 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | ONE BUSCH PLACE, ST. LOUIS, MO 63118 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-15 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1989-12-27 | BUSCH PROPERTIES OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1989-12-11 | SEA WORLD LAND COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
