| Entity Name: | BKW - HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BKW - HOLDING COMPANY, 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: | 23 Mar 2001 (24 years ago) |
| Document Number: | P01000030308 |
| FEI/EIN Number |
030411753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3225 S Macdill Ave #129-326, Tampa, FL, 33629, US |
| Address: | 11101 ROOSEVELT BLVD. NORTH, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRA RICHARD G | Secretary | 11101 ROOSEVELT BLVD. NORTH, ST. PETERSBURG, FL, 33716 |
| DEMARCAY DAVID | Vice President | 1120 E KENNEDY BLVD, TAMPA, FL, 33602 |
| DEMARCARY MICHAEL | Vice President | 1120 E KENNEDY BLVD, TAMPA, FL, 33602 |
| DeMarcay David | Agent | 1120 E KENNEDY BLVD, TAMPA, FL, 33602 |
| STRONG JOHN A | Director | 11101 ROOSEVELT BLVD. NORTH, ST. PETERSBURG, FL, 33716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06324700076 | ARBOR OAKS AT TYRONE | ACTIVE | 2006-11-20 | 2027-12-31 | - | 1701 68TH ST. NORTH, SAINT PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 11101 ROOSEVELT BLVD. NORTH, ST. PETERSBURG, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1120 E KENNEDY BLVD, STE 225, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-23 | DeMarcay, David | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 11101 ROOSEVELT BLVD. NORTH, ST. PETERSBURG, FL 33716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-05-10 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
