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BMKN, INC - Florida Company Profile

Company Details

Entity Name: BMKN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMKN, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Mar 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Mar 2018 (7 years ago)
Document Number: P07000031941
FEI/EIN Number 020802465

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

Address: 1226 Circle Drive, DeFuniak Springs, FL, 32435, US
Mail Address: 1226 Circle Drive, DeFuniak Springs, FL, 32435, US
ZIP code: 32435
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWBORN JAMES M President 471 HOWARD JONES RD., DEFUNIAK SPRINGS, FL, 32433
TRACY NEWBORN J Secretary 471 HOWARD JONES RD., DEFUNIAK SPRINGS, FL, 32435
Newborn Kaleb Vice President 140 Rembrandt Circle, DeFuniak Springs, FL, 32433
Newborn Bethany P Treasurer 140 Rembrandt Circle, DeFuniak Springs, FL, 32433
NEWBORN JAMES M Agent 1226 Circle Drive, DeFuniak Springs, FL, 32435

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000064193 SOUTHERN HOME SOLUTIONS ACTIVE 2016-06-29 2026-12-31 - 471 HOWARD JONES RD, DEFUNIAK SPRINGS, FL, 32433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-13 1226 Circle Drive, DeFuniak Springs, FL 32435 -
CHANGE OF MAILING ADDRESS 2022-09-13 1226 Circle Drive, DeFuniak Springs, FL 32435 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-13 1226 Circle Drive, DeFuniak Springs, FL 32435 -
AMENDMENT 2018-03-12 - -
AMENDMENT 2007-04-13 - -

Court Cases

Title Case Number Docket Date Status
BMKN, Inc., Appellant(s) v. GBOF 1, LLC, a Florida limited liability company, and RKKMTN, LLC, a Florida limited liability company, Appellee(s). 1D2024-2962 2024-11-16 Open
Classification NOA Non Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Walton County
24 CA 121

Parties

Name BMKN, INC
Role Appellant
Status Active
Representations Robert A. Goodwin, III, Christopher Gaither
Name GBOF 1 LLC
Role Appellee
Status Active
Representations Aaron A. White, Christine Sutherlin Ladwig
Name RKKMTN,LLC.
Role Appellee
Status Active
Representations G Douglas Moore, Jr.
Name Hon. Jeffrey Edward Lewis
Role Judge/Judicial Officer
Status Active
Name Walton Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-19
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-11-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, order attached
On Behalf Of BMKN, Inc.
Docket Date 2024-12-13
Type Record
Subtype Appendix
Description Appendix to Initial Brief
On Behalf Of BMKN, Inc.
Docket Date 2024-12-19
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of BMKN, Inc.
View View File
Docket Date 2024-12-18
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion to Amend Brief
On Behalf Of BMKN, Inc.
Docket Date 2024-12-16
Type Record
Subtype Amended Appendix
Description Amended Appendix
On Behalf Of BMKN, Inc.
Docket Date 2024-12-16
Type Order
Subtype Order Striking Filing
Description Order Striking Filing
View View File
Docket Date 2024-12-13
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of BMKN, Inc.
View View File
Docket Date 2024-12-03
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of BMKN, Inc.

Documents

Name Date
ANNUAL REPORT 2024-04-12
AMENDED ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-09-13
ANNUAL REPORT 2022-04-04
AMENDED ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State