| Entity Name: | BONDED BUILDERS INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONDED BUILDERS INSURANCE SERVICES, 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: | 31 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Jan 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jan 2013 (12 years ago) |
| Document Number: | P04000056896 |
| FEI/EIN Number |
200960333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, US |
| Mail Address: | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BONDED BUILDERS INSURANCE SERVICES, INC., MISSISSIPPI | 934443 | MISSISSIPPI |
| Headquarter of | BONDED BUILDERS INSURANCE SERVICES, INC., RHODE ISLAND | 000419200 | RHODE ISLAND |
| Headquarter of | BONDED BUILDERS INSURANCE SERVICES, INC., ALABAMA | 000-938-961 | ALABAMA |
| Headquarter of | BONDED BUILDERS INSURANCE SERVICES, INC., MINNESOTA | 6e1d3ae9-91d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BONDED BUILDERS INSURANCE SERVICES, INC., KENTUCKY | 0701759 | KENTUCKY |
| Headquarter of | BONDED BUILDERS INSURANCE SERVICES, INC., CONNECTICUT | 0941849 | CONNECTICUT |
| Headquarter of | BONDED BUILDERS INSURANCE SERVICES, INC., IDAHO | 540472 | IDAHO |
| Headquarter of | BONDED BUILDERS INSURANCE SERVICES, INC., ILLINOIS | CORP_66002829 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARTIN WILBUR L | Director | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| MARTIN WILBUR L | President | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| MARTZ B BRADFORD | Director | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| MARTZ B BRADFORD | Treasurer | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| WARD WHIT N | Director | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| WARD WHIT N | Senior Vice President | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| TORRA RICHARD G | Secretary | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| KESNECK BRIAN J | Director | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| KESNECK BRIAN J | Senior Vice President | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| MARTZ B BRADFORD L | Director | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-01-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 655790. MERGER NUMBER 100000128771 |
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | TORRA, RICHARD G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-23 | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-23 | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL 33716 | - |
| MERGER | 2005-02-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000051551 |
| NAME CHANGE AMENDMENT | 2004-12-10 | BONDED BUILDERS INSURANCE SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000976954 | TERMINATED | 1000000304084 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000798432 | TERMINATED | 1000000306734 | PALM BEACH | 2012-09-22 | 2032-10-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-02-26 |
| Reg. Agent Change | 2007-12-17 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-18 |
| Merger | 2005-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
