| Entity Name: | BILTMORE WHO'S WHO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE WHO'S WHO, 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: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000098463 |
| FEI/EIN Number |
203156974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 Griffin Road, Suite 301, Dania Beach, FL, 33004, US |
| Mail Address: | 1815 Griffin Road, Suite 301, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGOL STEPHEN | President | 1815 Griffin Road, Dania Beach, FL, 33004 |
| MARGOL STEPHEN | Director | 1815 Griffin Road, Dania Beach, FL, 33004 |
| Mormeneo Carlos M | Vice President | 1815 Griffin Road, Dania Beach, FL, 33004 |
| Mormeneo Carlos M | Agent | 2201 WEST SAMPLE ROAD, B#9, 1B, POMPANO BEACH, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000046071 | COVINGTON WHO'S WHO | EXPIRED | 2012-05-17 | 2017-12-31 | - | 4601 SHERIDAN STREET, SUITE 500, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-06 | Mormeneo, Carlos M | - |
| REINSTATEMENT | 2015-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-20 | 1815 Griffin Road, Suite 301, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-20 | 1815 Griffin Road, Suite 301, Dania Beach, FL 33004 | - |
| AMENDMENT | 2008-05-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-08 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
| REINSTATEMENT | 2015-11-06 |
| ANNUAL REPORT | 2014-06-20 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
