Search icon

BIRCHGATE FAMILY CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: BIRCHGATE FAMILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIRCHGATE FAMILY CORPORATION 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 Aug 1989 (36 years ago)
Date of dissolution: 28 Jul 2008 (17 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 Jul 2008 (17 years ago)
Document Number: L12338
FEI/EIN Number 650148204

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

Address: 7000 W.PALMETTO PK.RD, SUITE 305, BOCA RATON, FL, 33433
Mail Address: 7000 W.PALMETTO PK.RD, SUITE 305, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BIRCHGATE FAMILY CORPORATION, NEW YORK 1404277 NEW YORK

Key Officers & Management

Name Role Address
SCUDDER EDWARD W Director 7000 W.PALMETTO PK.RD #305, BOCA RATON, FL, 33433
TIBALLI KATHERINE S Director 7000 W.PALMETTO PK.RD #305, BOCA RATON, FL, 33433
SCUDDER ROBERT F Director 7000 W.PALMETTO PK.RD #305, BOCA RATON, FL, 33433
SCUDDER MARY GALE Director BOX 669 55-1120 KAAUHUHU, KAPAAU, HI, 96755
RITTER GREGORY J Agent 7000 W. PALMETTO PK. RD., BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2008-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2002-10-03 7000 W.PALMETTO PK.RD, SUITE 305, BOCA RATON, FL 33433 -
REINSTATEMENT 2002-10-03 - -
REGISTERED AGENT ADDRESS CHANGED 2002-10-03 7000 W. PALMETTO PK. RD., SUITE 305, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2002-10-03 7000 W.PALMETTO PK.RD, SUITE 305, BOCA RATON, FL 33433 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1998-06-22 BIRCHGATE FAMILY CORPORATION -
REINSTATEMENT 1998-06-11 - -
REGISTERED AGENT NAME CHANGED 1998-06-11 RITTER, GREGORY JESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
CORAPVDWN 2008-07-28
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-10-03
ANNUAL REPORT 1999-04-27
Name Change 1998-06-22
REINSTATEMENT 1998-06-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State