| Entity Name: | BISHOP, ORTIZ & LOCASCIO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISHOP, ORTIZ & LOCASCIO ASSOCIATES, 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: |
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: | 16 Mar 2000 (25 years ago) |
| Date of dissolution: | 17 Jul 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jul 2009 (16 years ago) |
| Document Number: | P00000027131 |
| FEI/EIN Number |
134125883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 AVENUE K SE, WINTER HAVEN, FL, 33883, US |
| Mail Address: | C/O NFP, 500 W. MADISON STREET, SUITE 2400, CHICAGO, IL, 60661 |
| ZIP code: | 33883 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| SCHNEIDER BRETT | Director | 340 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10173 |
| LOCASCIO ANTHONY | Vice President | 301 AVENUE K SE, WINTER HAVEN, FL, 33883 |
| LOCASCIO ANTHONY | Secretary | 301 AVENUE K SE, WINTER HAVEN, FL, 33883 |
| LOCASCIO ANTHONY | Director | 301 AVENUE K SE, WINTER HAVEN, FL, 33883 |
| ORTIZ ROBERT | President | 301 AVENUE K SE, WINTER HAVEN, FL, 33883 |
| ORTIZ ROBERT | Treasurer | 301 AVENUE K SE, WINTER HAVEN, FL, 33883 |
| ORTIZ ROBERT | Director | 301 AVENUE K SE, WINTER HAVEN, FL, 33883 |
| LIESER LORI M | Vice President | 500 W MADISON STE 2400, CHICAGO, IL, 60661 |
| HINKSON MALIKA | Vice President | 340 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-07-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000000824. MERGER NUMBER 100000098321 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-10 | 301 AVENUE K SE, WINTER HAVEN, FL 33883 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 301 AVENUE K SE, WINTER HAVEN, FL 33883 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-02 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2001-05-23 | - | - |
| MERGER NAME CHANGE | 2000-07-20 | BISHOP, ORTIZ & LOCASCIO ASSOCIATES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2000-07-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000030851 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-30 |
| Reg. Agent Change | 2002-04-02 |
| Amendment | 2001-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
