| Entity Name: | BTHEB CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BTHEB CORPORATION 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: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000003272 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 RESEARCH DRIVE, IRVINE, CA, 92618, US |
| Mail Address: | 9900 RESEARCH DRIVE, IRVINE, CA, 92618, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG CARL | Director | 9900 RESEARCH DRIVE, IRVINE, CA, 92618 |
| PARACORP INCORPORATED | Agent | - |
| BERG CARL | President | 9900 RESEARCH DRIVE, IRVINE, CA, 92618 |
| BERG CARL | Treasurer | 9900 RESEARCH DRIVE, IRVINE, CA, 92618 |
| BERG CARL | Secretary | 9900 RESEARCH DRIVE, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-06 | 9900 RESEARCH DRIVE, IRVINE, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-06 | 9900 RESEARCH DRIVE, IRVINE, CA 92618 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-01-25 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-01-23 |
| Domestic Profit | 2002-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
