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BITRAGE RESEARCH & DEVELOPMENT CORP. - Florida Company Profile

Company Details

Entity Name: BITRAGE RESEARCH & DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BITRAGE RESEARCH & DEVELOPMENT 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: 22 Nov 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P04000161656
FEI/EIN Number 542165160

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6816 SOUTH POINT PKWY, BLDG 601, JACKSONVILLE, FL, 32216
Mail Address: 6816 SOUTH POINT PKWY, BLDG 601, JACKSONVILLE, FL, 32216
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWMAN MICHAEL S CHPD 109 S BEND DRIVE, PONTE VEDRA BEACH, FL, 32082
DIONNE JAMES L J Vice President 500 SAND IRON CIR UNIT 524, PONTE VEDRA BEACH, FL, 32082
DIONNE JAMES L J Secretary 500 SAND IRON CIR UNIT 524, PONTE VEDRA BEACH, FL, 32082
DIONNE JAMES L J Treasurer 500 SAND IRON CIR UNIT 524, PONTE VEDRA BEACH, FL, 32082
DIONNE JAMES L J Director 500 SAND IRON CIR UNIT 524, PONTE VEDRA BEACH, FL, 32082
DEMETRIOU E.C. Director YPSILANTOU 30, ATHENS, GREECE, 11521
BEATTY LLOYD L Director 25985 GOSLING LANE, ROYAL OAK E, MD, 216621425
LIPWORTH BERTRAND L Director 65 SLONE ST, LONDON, UNITED KINGDOM, SW1X9SH
BRADY CHRISTOPHER S Director 70 EAST 55TH STREET 2ND FLOOR, NEW YORK, NY, 10022
NEWMAN MICHAEL S Agent 6816 SOUTHPOINT PKWY, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-13 6816 SOUTH POINT PKWY, BLDG 601, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2005-07-13 6816 SOUTH POINT PKWY, BLDG 601, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-13 6816 SOUTHPOINT PKWY, BLDG 601, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-05-10
ANNUAL REPORT 2006-07-10
ANNUAL REPORT 2005-07-13
Domestic Profit 2004-11-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State