| Entity Name: | BSB 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BSB 1, 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: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | P02000011639 |
| FEI/EIN Number |
043599677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BOYD, SCHMIDT & BRANNUM, 2711 POINSETTIA AVENUE, WEST PALM BEACH, FL, 33407-5503, US |
| Mail Address: | C/O BOYD, SCHMIDT & BRANNUM, 2711 POINSETTIA AVENUE, WEST PALM BEACH, FL, 33407-5503, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT STEPHEN M | Director | 2711 POINSETTIA AVENUE, WEST PALM BEACH, FL, 33407 |
| SCHMIDT STEPHEN M | President | 2711 POINSETTIA AVENUE, WEST PALM BEACH, FL, 33407 |
| BOYD DAVID W | Vice President | 2711 POINSETTIA AVENUE, WEST PALM BEACH, FL, 33407 |
| BOYD DAVID W | Director | 2711 POINSETTIA AVENUE, WEST PALM BEACH, FL, 33407 |
| BRANNUM WILLIAM H | Vice President | 2711 POINSETTIA AVENUE, WEST PALM BEACH, FL, 33407 |
| BRANNUM WILLIAM H | Director | 2711 POINSETTIA AVENUE, WEST PALM BEACH, FL, 33407 |
| BOYD DAVID W | Agent | 2711 POINSETTIA AVE, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-28 | BOYD, DAVID W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-28 | 2711 POINSETTIA AVE, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-13 | C/O BOYD, SCHMIDT & BRANNUM, 2711 POINSETTIA AVENUE, WEST PALM BEACH, FL 33407-5503 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-13 | C/O BOYD, SCHMIDT & BRANNUM, 2711 POINSETTIA AVENUE, WEST PALM BEACH, FL 33407-5503 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-06-17 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
