| Entity Name: | GEO. V. BULLEN & SON, FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEO. V. BULLEN & SON, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Mar 1990 (35 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Jan 2010 (15 years ago) |
| Document Number: | L57913 |
| FEI/EIN Number |
650184324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1548 N US Highway 1, Jupiter, FL, 33469, US |
| Mail Address: | 1548 N US HIGHWAY 1 #107, JUPITER, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEO. V. BULLEN & SON, FLORIDA, INC., NEW YORK | 2710419 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FOX MATTHEW C | Chief Executive Officer | 1072 Oenoke Ridge, New Canaan, CT, 06840 |
| Fox Matthew C | Agent | 1548 N US HIGHWAY 1 #107, JUPITER, FL, 33469 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000084726 | BULLEN INSURANCE GROUP | EXPIRED | 2019-08-10 | 2024-12-31 | - | 8930 SE BRIDGE RD, HOBE SOUND, FL, FL, 33455 |
| G11000025138 | BULLEN INSURANCE GROUP | EXPIRED | 2011-03-09 | 2016-12-31 | - | 8930 SE BRIDGE RD., HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-25 | Fox, Matthew C | - |
| CHANGE OF MAILING ADDRESS | 2020-04-13 | 1548 N US Highway 1, #107, Jupiter, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-13 | 1548 N US HIGHWAY 1 #107, JUPITER, FL 33469 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 1548 N US Highway 1, #107, Jupiter, FL 33469 | - |
| CANCEL ADM DISS/REV | 2010-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1997-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3911457103 | 2020-04-12 | 0455 | PPP | 1548 N US HWY 1 #107 Suite, JUPITER, FL, 33469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
