| Entity Name: | BILLIARD COLLECTION OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLIARD COLLECTION OF SOUTHWEST FLORIDA, 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000064273 |
| FEI/EIN Number |
900160630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35235 US HIGHWAY 19 N, PALM HARBOR, FL, 34684 |
| Mail Address: | 35235 US HIGHWAY 19 N, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORI MCDONALD | Agent | 35235 US HIGHWAY 19 N, PALM HARBOR, FL, 34684 |
| MILLER DAVID | President | 35235 US HIGHWAY 19 N, PALM HARBOR, FL, 34684 |
| MCDONALD LORI | Secretary | 35235 US HIGHWAY 19 N, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 35235 US HIGHWAY 19 N, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 35235 US HIGHWAY 19 N, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 35235 US HIGHWAY 19 N, PALM HARBOR, FL 34684 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900007238 | LAPSED | 07-011609-SC-SPC | PINELLAS CTY CRT SML CLMS DIV | 2008-03-17 | 2013-04-21 | $5335.97 | AFFLUENT TARGET MARKETING, INC., X/O 3355 LENOX ROAD, NE, SUITE 945, ATLANTA, GA 30326 |
| J16000762918 | ACTIVE | 1000000044342 | PINELLAS | 2007-03-16 | 2036-12-08 | $ 37,019.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J06000227301 | LAPSED | 06-SC-001839 | PINELLAS COUNTY COURT | 2006-09-25 | 2011-10-09 | $3,153.83 | FEDERAL EXPRESS CORPORATION, 2005 CORPORATE PLAZA, MEMPHIS, TN 38132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-13 |
| Off/Dir Resignation | 2005-08-15 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
