| Entity Name: | BIO GRO FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO GRO FLORIDA, 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: | 13 Feb 1990 (35 years ago) |
| Date of dissolution: | 31 Aug 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 1994 (31 years ago) |
| Document Number: | L49467 |
| FEI/EIN Number |
581892575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WHEELABRATOR TECH INC, 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521 |
| Mail Address: | C/O WHEELABRATOR TECH INC, 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SANFORD JOHN D. | Vice Chairman | LIBERTY LANE, HAMPTON, NH |
| KEHOE, JOHN J JR | Director | LIBERTY LN, HAMPTON, NH |
| KEHOE, JOHN J JR | Vice President | LIBERTY LN, HAMPTON, NH |
| BLANCHET, WILLIAM K. | President | 180 ADMIRAL COCHRANE DR, ANNAPOLIS, MD |
| HECHT, JAMES R. | Vice President | 180 ADMIRAL COCHRANE DR, ANNAPOLIS, MD |
| PAUL, MARK P | Director | LIBERTY LN, HAMPTON, NH |
| PAUL, MARK P | Vice President | LIBERTY LN, HAMPTON, NH |
| PAUL, MARK P | Secretary | LIBERTY LN, HAMPTON, NH |
| HOOKS, VAUGHN | Assistant Treasurer | 3003 BUTTERFIELD RD, OAK BROOK, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-12-31 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-29 | C/O WHEELABRATOR TECH INC, 3003 BUTTERFIELD RD, OAK BROOK, IL 60521 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-29 | C/O WHEELABRATOR TECH INC, 3003 BUTTERFIELD RD, OAK BROOK, IL 60521 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
