| Entity Name: | BILTMORE CORPORATION OF GAINESVILLE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE CORPORATION OF GAINESVILLE 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: | 21 Jan 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P00000009142 |
| FEI/EIN Number |
593621438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606 |
| Mail Address: | 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606 |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLA JOHN M | Director | 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606 |
| PLA JOHN M | President | 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606 |
| HOWARD AMY L | Director | 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606 |
| HOWARD AMY L | Secretary | 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606 |
| HOWARD AMY L | Treasurer | 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606 |
| PLA JOHN | Agent | 3603 NW 98TH STREET, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-09 | 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL 32606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-09 | 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL 32606 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000513110 | LAPSED | 11-489-CA | 7TH JUDICIAL, PUTNAM | 2012-12-03 | 2018-03-04 | $908,752.22 | FLORIDA CAPITAL BANK, N.A., 10151 DEERWOOD PARK BLVD.,, BUILDING 300, SUITE 110, JACKSONVILLE, FL 32256 |
| J12000821549 | LAPSED | 2011-CA-00573 | 8TH JUDICIAL CIRCUIT | 2012-09-18 | 2017-11-05 | $171,064.73 | FLORIDA CAPITAL BANK, N.A., 10151 DEERWOOD PARK BLVD.,, BUILDING 300, SUITE 110, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
