BLACKBURN CONTROLS, INC. - Florida Company Profile

Entity Name: | BLACKBURN CONTROLS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BLACKBURN CONTROLS, 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: | 29 Jun 1990 (35 years ago) |
Document Number: | L84804 |
FEI/EIN Number |
593018508
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1619 E. VINE STREET, KISSIMMEE, FL, 34744, US |
Address: | 13891 JETPORT LOOP,, FORT MYERS, FL, 33913, US |
ZIP code: | 33913 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BLACKBURN, JOHN GILBERT | Vice President | 6625 BASS HIGHWAY, ST. CLOUD, FL, 34771 |
U.S. WATER SERVICES CORPORATION | Agent | - |
ISAIAH GIL I | Vice President | 18148 CADENCE STREET, ORLANDO, FL, 32820 |
DEREMER GARY | Chief Executive Officer | 4939 Cross Bayou Boulevard, New Port Richey, FL, 34652 |
RUPE KAYCEE | Chief Financial Officer | 4939 Cross Bayou Boulevard, New Port Richey, FL, 34652 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G04302900203 | BCI TECHNOLOGIES | EXPIRED | 2004-10-28 | 2024-12-31 | - | 1619 E. VINE STREET, KISSIMMEE, FL, 34744 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2025-03-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000047833. MERGER NUMBER 100000267471 |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 4939 Cross Bayou Boulevard, New Port Richey, FL 34652 | - |
REGISTERED AGENT NAME CHANGED | 2023-07-18 | U.S. WATER SERVICES CORPORATION | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-06-16 | 13891 JETPORT LOOP,, UNIT #14, FORT MYERS, FL 33913 | - |
CHANGE OF MAILING ADDRESS | 2013-10-29 | 13891 JETPORT LOOP,, UNIT #14, FORT MYERS, FL 33913 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
AMENDED ANNUAL REPORT | 2023-07-18 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-03-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State