| Entity Name: | BILTMORE CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 1989 (36 years ago) |
| Document Number: | K99530 |
| FEI/EIN Number | 650129619 |
| Address: | 1900 GLADES ROAD, BOCA RATON, FL, 33431, U |
| Mail Address: | 1900 GLADES ROAD, BOCA RATON, FL, 33431, U |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVIES IDA C | Agent | 3785 N. W. 82ND AVENUE, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| KABATZNIK CLIVE | Director | 1117 RUSSELL DRIVE, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| KABATZNIK CLIVE | President | 1117 RUSSELL DRIVE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2012-02-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2000-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1998-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| AMENDMENT | 1990-09-10 | No data | No data |
| AMENDMENT | 1989-07-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000533862 | TERMINATED | 1000000271934 | PALM BEACH | 2012-07-24 | 2032-08-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000533896 | TERMINATED | 1000000271944 | PALM BEACH | 2012-07-24 | 2032-08-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000533912 | TERMINATED | 1000000271953 | PALM BEACH | 2012-07-24 | 2032-08-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
