| Entity Name: | BUTLER WALLACE HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUTLER WALLACE HOLDINGS 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: | 15 Mar 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2019 (6 years ago) |
| Document Number: | P00000026736 |
| FEI/EIN Number |
522226824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 PORT ROYALE DRIVE N., #704, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 3200 PORT ROYALE DRIVE N., #704, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLINE STARLETT | President | 3200 PORT ROYALE DRIVE #704, FORT LAUDERDALE, FL, 33308 |
| KLINE STARLETT | Director | 3200 PORT ROYALE DRIVE #704, FORT LAUDERDALE, FL, 33308 |
| KLINE SOL | Secretary | 125 Masters Way, Grasonville, MD, 21638 |
| KLINE SOL | Director | 125 Masters Way, Grasonville, MD, 21638 |
| KLINE STARLETT | Agent | 3200 PORT ROYALE DR N, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-10 | KLINE, STARLETT | - |
| NAME CHANGE AMENDMENT | 2014-05-30 | BUTLER WALLACE HOLDINGS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-22 | 3200 PORT ROYALE DR N, #704, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 3200 PORT ROYALE DRIVE N., #704, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 3200 PORT ROYALE DRIVE N., #704, FT. LAUDERDALE, FL 33308 | - |
| NAME CHANGE AMENDMENT | 2009-04-30 | FX EXPRESS, INC. | - |
| AMENDMENT | 2006-08-24 | - | - |
| NAME CHANGE AMENDMENT | 2004-03-15 | SEMINOLE INDIAN VENTURES OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 2001-10-24 | MEDFIRST FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-25 |
| Amendment | 2019-06-10 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
