| Entity Name: | BILTMORE WAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE WAY HOLDINGS, 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 Jul 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Aug 2003 (22 years ago) |
| Document Number: | K28910 |
| FEI/EIN Number |
650078204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, JOHN | Director | 801 BRICKELL AVE. 16TH FLOOR, MIAMI, FL, 33131 |
| SULLIVAN, JOHN | Agent | 801 BRICKELL AVE., MIAMI, FL, 33131 |
| SULLIVAN JOHN S | President | 801 BRICKELL AVE. 16TH FLOOR, MIAMI, FL, 33131 |
| SULLIVAN JOHN S | Treasurer | 801 BRICKELL AVE. 16TH FLOOR, MIAMI, FL, 33131 |
| SULLIVAN JOHN S | Secretary | 801 BRICKELL AVE. 16TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-08-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000030062. MERGER NUMBER 300000045933 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-08 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
