| Entity Name: | BSF HOLDINGS OF PALM BEACH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BSF HOLDINGS OF PALM BEACH, 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: | 20 Mar 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 May 2024 (a year ago) |
| Document Number: | P01000030326 |
| FEI/EIN Number |
651088245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 Powerline Road, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 6555 Powerline Road, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEERO BRIAN S | President | 6555 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309 |
| LANE GREGORY | Vice President | 6555 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309 |
| SYKES TOBY | Vice President | 6555 POWERLINE, FT. LAUDERDALE, FL, 33309 |
| Feero Brian S | Agent | 13309 54th lane N., West Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-05-16 | BSF HOLDINGS OF PALM BEACH, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 13309 54th lane N., West Palm Beach, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-13 | 6555 Powerline Road, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-13 | 6555 Powerline Road, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | Feero, Brian SCOTT | - |
| CANCEL ADM DISS/REV | 2003-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000544218 | TERMINATED | 1000000229741 | BROWARD | 2011-08-17 | 2031-08-24 | $ 214,574.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000544184 | TERMINATED | 1000000229736 | BROWARD | 2011-08-17 | 2021-08-24 | $ 496.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J04000088385 | TERMINATED | 1000000006256 | 37978 1650 | 2004-08-06 | 2024-08-18 | $ 48,078.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| J02000375273 | TERMINATED | 01022250004 | 33684 00375 | 2002-08-23 | 2007-09-19 | $ 26,655.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| Name Change | 2024-05-16 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2018-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
