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BILLING DEPOT INC. - Florida Company Profile

Company Details

Entity Name: BILLING DEPOT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILLING DEPOT 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: 26 Apr 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000043116
FEI/EIN Number 651121574

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8490 NW 16 ST, PEMBROKE PINES, FL, 33024
Mail Address: 8490 NW 16 ST, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARBER MARNI Director 10801 NW 21 CT, SUNRISE, FL, 33322
FARBER MARNI President 10801 NW 21 CT, SUNRISE, FL, 33322
WASHBURN SANDY Director 8490 NW 16 ST, PEMBROKE PINES, FL, 33024
WASHBURN SANDY Vice President 8490 NW 16 ST, PEMBROKE PINES, FL, 33024
WASHBURN SANDY Secretary 8490 NW 16 ST, PEMBROKE PINES, FL, 33024
OTERO MAXINE Director 2310 OAK COURT, PEMBROKE PINES, FL, 33026
OTERO MAXINE Treasurer 2310 OAK COURT, PEMBROKE PINES, FL, 33026
FARBER MARNI Agent 10801 NW 21 COURT, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-03-21
ANNUAL REPORT 2002-04-23
Domestic Profit 2001-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State