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