| Entity Name: | BELL & STATON HOSPITALITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELL & STATON HOSPITALITY 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: | 08 Dec 2004 (20 years ago) |
| Date of dissolution: | 20 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2023 (2 years ago) |
| Document Number: | P04000165148 |
| FEI/EIN Number |
202004872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL, 33487, US |
| Mail Address: | 6800 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL MARC | President | 6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| STATON DAN | Secretary | 6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| Bell Marc | Agent | 6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Bell, Marc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 6800 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 6800 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 6800 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2011-12-06 | BELL & STATON HOSPITALITY INC. | - |
| MERGER | 2004-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000050777 |
| NAME CHANGE AMENDMENT | 2004-12-21 | BELL & STATON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
