| Entity Name: | THE BULK COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BULK COMPANIES, 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 Oct 1989 (35 years ago) |
| Date of dissolution: | 14 Jan 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jan 2002 (23 years ago) |
| Document Number: | L24674 |
| FEI/EIN Number |
592990553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROBERT R. KASAK, 3106 CENTRAL DR, PLANT CITY, FL, 33567 |
| Mail Address: | % ROBERT R. KASAK, 3106 CENTRAL DR, PLANT CITY, FL, 33567 |
| ZIP code: | 33567 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BULK COMPANIES, INC., ILLINOIS | CORP_56797599 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GEHL, BERNARD | Vice President | 400 HUMMINGBIRD, PLANT CITY, FL |
| HOWARD HENRY H | Director | 1904 MASTERS WAY, PLANT CITY, FL |
| HOWARD HENRY H | Secretary | 1904 MASTERS WAY, PLANT CITY, FL |
| TAYLOR TERRANCE N | Chief Financial Officer | 15923 ELISWORTH DRIVE, TAMPA, FL, 33647 |
| MALINOWSKI MARTIN | Vice President | 716 S DELAWARE AVE, TAMPA, FL, 33606 |
| MALINOWSKI MARTIN | Director | 716 S DELAWARE AVE, TAMPA, FL, 33606 |
| TAYLOR TERRANCE N | Agent | 3106 CENTRAL DRIVE, PLANT CITY, FL, 33567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BULK RESOURCES, INC.. MERGER NUMBER 700000040437 |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | TAYLOR, TERRANCE N | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-05 | 3106 CENTRAL DRIVE, PLANT CITY, FL 33567 | - |
| CORPORATE MERGER | 1994-08-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004565 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-14 | % ROBERT R. KASAK, 3106 CENTRAL DR, PLANT CITY, FL 33567 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-14 | % ROBERT R. KASAK, 3106 CENTRAL DR, PLANT CITY, FL 33567 | - |
| EVENT CONVERTED TO NOTES | 1992-04-30 | - | - |
| NAME CHANGE AMENDMENT | 1991-06-19 | THE BULK COMPANIES, INC. | - |
| Name | Date |
|---|---|
| Merger | 2002-01-14 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 302026158 | 0420600 | 1998-09-15 | 3106 CENTRAL DRIVE, PLANT CITY, FL, 33567 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 II |
| Issuance Date | 1998-09-17 |
| Abatement Due Date | 1998-09-30 |
| Current Penalty | 250.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 1998-09-16 |
| Abatement Due Date | 1998-09-30 |
| Current Penalty | 250.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 G02 |
| Issuance Date | 1998-09-17 |
| Abatement Due Date | 1998-10-20 |
| Nr Instances | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
