| Entity Name: | BISON WOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISON WOOD, 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: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000022077 |
| FEI/EIN Number |
721556122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 ENTERPRISE ROAD STE 12, CLEARWATER, FL, 33763 |
| Mail Address: | 2555 ENTERPRISE ROAD STE 12, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETOT FRANCOIS C | Director | 2824 COUNTRYSIDE BLVD #312, CLEARWATER, FL, 33761 |
| PETOT MARC F | Vice President | 2824 COUNTRYSIDE BLVD #312, CLEARWATER, FL, 33761 |
| PETOT MARC F | Agent | 2555 ENTERPRISE RD STE 12, CLEARWATER, FL, 33763 |
| PETOT FRANCOIS C | President | 2824 COUNTRYSIDE BLVD #312, CLEARWATER, FL, 33761 |
| PETOT MARC F | Secretary | 2824 COUNTRYSIDE BLVD #312, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | PETOT, MARC F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-04 | 2555 ENTERPRISE RD STE 12, CLEARWATER, FL 33763 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-09 | 2555 ENTERPRISE ROAD STE 12, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-09 | 2555 ENTERPRISE ROAD STE 12, CLEARWATER, FL 33763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
