| Entity Name: | BTH/KINGS BAY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BTH/KINGS BAY ASSOCIATES, 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: | 18 Jan 1990 (35 years ago) |
| Date of dissolution: | 07 Jul 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2004 (21 years ago) |
| Document Number: | L43295 |
| FEI/EIN Number |
650325281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10021, US |
| Mail Address: | 655 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10021, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TISCH WILMA S | Director | 655 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10021 |
| TISCH WILMA S | Secretary | 655 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10021 |
| TISCH WILMA S | Treasurer | 655 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10021 |
| STEINBERG THOMAS M | Vice President | 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10021 |
| TISCH, PRESTON R. | Director | 655 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10021 |
| TISCH, PRESTON R. | President | 655 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10021 |
| K. LAWRENCE GRAGG | Agent | WHITE & CASE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-08 | 655 MADISON AVE, 8TH FLOOR, NEW YORK, NY 10021 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-08 | 655 MADISON AVE, 8TH FLOOR, NEW YORK, NY 10021 | - |
| REINSTATEMENT | 1996-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-20 | WHITE & CASE, 200 S. BISCAYNE BLVD #4900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-20 | K. LAWRENCE GRAGG | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-07-07 |
| ANNUAL REPORT | 2004-06-14 |
| ANNUAL REPORT | 2003-07-18 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-08-08 |
| ANNUAL REPORT | 1999-08-16 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
