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BB HAMPTONS, INC. - Florida Company Profile

Company Details

Entity Name: BB HAMPTONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BB HAMPTONS, 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: 27 Jan 1989 (36 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: K61406
FEI/EIN Number 650116861

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

Address: 200 S. BISCAYNE BLVD., SUITE 2750, MIAMI, FL, 33131
Mail Address: 200 S. BISCAYNE BLVD., SUITE 2750, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
B & C CORPORATE SERVICES, INC. Agent -
BEDZOW, BENJAMIN Director 175 NW FIRST AVE. #2000, MIAMI, FL
BEDZOW, BESSIE Secretary 175 NW FIRST AVE. #2000, MIAMI, FL
BEDZOW, BESSIE Treasurer 175 NW FIRST AVE. #2000, MIAMI, FL
SHEAR, HANNAH Vice President 175 NW FIRST AVE #2000, MIAMI, FL
SHEAR, DAVID Assistant Secretary 175 NW FIRST AVE #2000, MIAMI, FL
WEMPE, MARGARITA Vice President 175 NW FIRST AVE #2000, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1990-04-24 B & C CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 1990-04-24 175 NW 1ST AVE., SUITE 2000, MIAMI, FL 33128 -

Documents

Name Date
Reg. Agent Resignation 2008-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State