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BADLANDS HOLDING CORPORATION

Company Details

Entity Name: BADLANDS HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Mar 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P05000040359
FEI/EIN Number 20-2572878
Address: 2200 N COMMERCE PARKWAY, SUITE 204, WESTON, FL 33326
Mail Address: 2200 N COMMERCE PARKWAY, SUITE 204, WESTON, FL 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BIRNBAUM, STEVEN P Agent 2200 N COMMERCE PARKWAY, SUITE 204, WESTON, FL 33326

President

Name Role Address
BIRNBAUM, STEVEN P President 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326
BIRNBAUM, EDWARD President 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326
BIRNBAUM, JEFFREY President 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326

Vice President

Name Role Address
BIRNBAUM, STEVEN P Vice President 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326
BIRNBAUM, EDWARD Vice President 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326
BIRNBAUM, JEFFREY Vice President 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326

Secretary

Name Role Address
BIRNBAUM, STEVEN P Secretary 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326
BIRNBAUM, EDWARD Secretary 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326
BIRNBAUM, JEFFREY Secretary 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326

Treasurer

Name Role Address
BIRNBAUM, STEVEN P Treasurer 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326
BIRNBAUM, EDWARD Treasurer 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326
BIRNBAUM, JEFFREY Treasurer 2200 N COMMERCE PARKWAY, SUITE 204 WESTON, FL 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 2200 N COMMERCE PARKWAY, SUITE 204, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2017-01-10 2200 N COMMERCE PARKWAY, SUITE 204, WESTON, FL 33326 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 2200 N COMMERCE PARKWAY, SUITE 204, WESTON, FL 33326 No data

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-04-24

Date of last update: 29 Jan 2025

Sources: Florida Department of State