| Entity Name: | BINSWANGER OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BINSWANGER OF 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: | 04 Mar 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jun 1999 (26 years ago) |
| Document Number: | M70645 |
| FEI/EIN Number |
232512994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THREE LOGAN SQUARE, 1717 ARCH STREET, PHILADELPHIA, PA, 19103, US |
| Mail Address: | THREE LOGAN SQUARE, 1717 ARCH STREET, PHILADELPHIA, PA, 19103, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER PETER | Chief Financial Officer | THREE LOGAN SQUARE, PHILADELPHIA, PA, 19103 |
| CULLEN DANIEL F | Exec | THREE LOGAN SQUARE, PHILADELPHIA, PA, 19103 |
| BINSWANGER DAVID R | President | THREE LOGAN SQUARE, PHILADELPHIA, PA, 19103 |
| Binswanger Frank G | Director | THREE LOGAN SQUARE, PHILADELPHIA, PA, 19103 |
| Garcia Pedro J | Vice President | THREE LOGAN SQUARE, PHILADELPHIA, PA, 19103 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 1717 Arch Street, Three Logan Square, SUITE 5100, PHILADELPHIA, PA 19103 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 1717 Arch Street, Three Logan Square, SUITE 5100, PHILADELPHIA, PA 19103 | - |
| AMENDMENT | 1999-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
