| Entity Name: | BNB UMBRELLA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BNB UMBRELLA CORP. 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 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2009 (15 years ago) |
| Document Number: | P04000125640 |
| FEI/EIN Number |
201563057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4867 PALM COAST PKWY N.W., SUITE #1205, PALM COAST, FL, 32137 |
| Mail Address: | 4867 PALM COAST PKWY N.W., SUITE #1205, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOGLER WILLIAM R | President | 24 LARAMIE DRIVE, PALM COAST, FL, 32137 |
| SOUSA NAZARE | Treasurer | 12 WESTRIDGE LANE, PALM COAST, FL, 32164 |
| KOGLER WILLIAM R | Agent | 24 LARAMIE DRIVE, PALM COAST, FL, 32137 |
| SOUSA NAZARE | Secretary | 12 WESTRIDGE LANE, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 4867 PALM COAST PKWY N.W., SUITE #1205, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 4867 PALM COAST PKWY N.W., SUITE #1205, PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | KOGLER, WILLIAM R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 24 LARAMIE DRIVE, PALM COAST, FL 32137 | - |
| AMENDMENT | 2007-08-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-14 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-17 |
| Off/Dir Resignation | 2007-08-30 |
| Amendment | 2007-08-30 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-01 |
| Domestic Profit | 2004-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
