| Entity Name: | BCO GROUP MELBOURNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCO GROUP MELBOURNE, 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P01000078092 |
| FEI/EIN Number |
593736683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7281 Ridgewood Avenue, Holly Hill, FL, 32117, US |
| Mail Address: | 7281 Ridgewood Avenue, Holly Hill, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EALES ROBERT A | President | 7281 Ridgewood Avenue, Holly Hill, FL, 32117 |
| EALES ROBERT A | Director | 7281 Ridgewood Avenue, Holly Hill, FL, 32117 |
| HARPER CHARLES T | Director | 7281 Ridgewood Avenue, Holly Hill, FL, 32117 |
| HARPER CHARLES T | Vice President | 7281 Ridgewood Avenue, Holly Hill, FL, 32117 |
| UPCHURCH PAUL N | Director | 7281 Ridgewood Avenue, Holly Hill, FL, 32117 |
| UPCHURCH PAUL N | Secretary | 7281 Ridgewood Avenue, Holly Hill, FL, 32117 |
| UPCHURCH PAUL N | Treasurer | 7281 Ridgewood Avenue, Holly Hill, FL, 32117 |
| UPCHURCH PAUL N | Agent | 7281 Ridgewood Avenue, Holly Hill, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 7281 Ridgewood Avenue, Unit #8, Holly Hill, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 7281 Ridgewood Avenue, Unit #8, Holly Hill, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | UPCHURCH, PAUL N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 7281 Ridgewood Avenue, Unit #8, Holly Hill, FL 32117 | - |
| NAME CHANGE AMENDMENT | 2001-08-06 | BCO GROUP MELBOURNE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
