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BMW AUTOMATED SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: BMW AUTOMATED SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMW AUTOMATED SYSTEMS, 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: 20 Mar 1987 (38 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: J62822
FEI/EIN Number 592802883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 333 FAULKENBURG RD. B-217, BUILDING 3-12F, TAMPA, FL, 33619
Mail Address: 333 FAULKENBURG RD. B-217, BUILDING 3-12F, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLEOD PHILIP A Agent 600 FIRST AVENUE NORTH, ST. PETERSBURG, FL, 33701
WEATHERS, MICHAEL W. President 2414 CEDARCREST PLACE, VALRICO, FL
WEATHERS, SYLVIA Vice President 2414 CEDARCREST PLACE, VALRICO, FL
WEATHERS, JOHN Secretary 2414 CEDARCREST PLACE, VALRICO, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1988-03-01 333 FAULKENBURG RD. B-217, BUILDING 3-12F, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 1988-03-01 333 FAULKENBURG RD. B-217, BUILDING 3-12F, TAMPA, FL 33619 -

Date of last update: 01 May 2025

Sources: Florida Department of State