Entity Name: | BFI AMERICA, INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BFI AMERICA, INCORPORATED 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: | 23 Apr 2007 (18 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | P07000049345 |
FEI/EIN Number |
300428443
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5409 OVERSEAS HWY, #269, MARATHON, FL, 33050-2710, US |
Mail Address: | 5409 OVERSEAS HWY, #269, MARATHON, FL, 33050-2710, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RYDELL CLIFF | President | 5409 OVERSEAS HIGHWAY, #269, MARATHON, FL, 33051 |
RYDELL CLIFF | Agent | 5409 OVERSEAS HWY #269, MARATHON, FL, 33050 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000000003 | MARATHONVACATION.COM | EXPIRED | 2011-12-31 | 2016-12-31 | - | 5409 OVERSEAS HIGHWAY #269, MARATHON, FL, 33050 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-03-14 | RYDELL, CLIFF | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 5409 OVERSEAS HWY #269, MARATHON, FL 33050 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-09 | 5409 OVERSEAS HWY, #269, MARATHON, FL 33050-2710 | - |
CHANGE OF MAILING ADDRESS | 2008-03-09 | 5409 OVERSEAS HWY, #269, MARATHON, FL 33050-2710 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000696696 | LAPSED | 442014CA000240A001M | 16TH JUDICIAL CIRCUIT | 2015-06-15 | 2020-06-22 | $812,498.60 | GOLD MEDAL LTD., 33 DONALD DRIVE, FAIRFIELD, OH 45014 |
J15000696787 | LAPSED | 442014CA000240A001M | 16TH JUDIAL CIRCUIT | 2015-06-15 | 2020-06-22 | $812,498.60 | TOP CAT, INC., 33 DONALD DRIVE, FAIRFIELD, OH 45014 |
J15000697488 | LAPSED | 442014CA000240A001M | 16TH JUDICIAL CIRCUIT | 2015-06-15 | 2020-06-22 | $267,364.31 | ALLEN BELLOS TRUST, 33 DONALD DRIVE, FAIRFIELD, OH 45014 |
J15000697496 | LAPSED | 442014CA000240A001M | 16TH JUDICIAL CIRCUIT | 2015-06-15 | 2020-06-22 | $134,125.03 | CORRINE TAICH TRUST, 33 DONALD DRIVE, FAIRFIELD, OH 45014 |
J15000697793 | LAPSED | 442014CA000240A001M | 16TH JUDICIAL CIRCUIT | 2015-06-15 | 2020-06-22 | $114,000.00 | ALAN BLAKE, 9262 STRATFORD CT., LOVELAND, OH 45140 |
J15000698213 | LAPSED | 442014CA000240A001M | 16TH JUDICIAL CIRCUIT | 2015-06-15 | 2020-06-22 | $163,661.42 | JOHN BERNSTEIN, 9933 MISTYMORN LANE, CINCINATTI, OH 45242 |
J15000696472 | LAPSED | 442014CA000240A001M | 16TH JUDICIAL CIRCUIT | 2015-06-15 | 2020-06-22 | $812,498.60 | CHOICE FINANCIAL, LLC, 33 DONALD DRIVE, FAIRFIELD, OH 45014 |
J15000697173 | LAPSED | 442014CA000240A001M | 16TH JUDICIAL CIRCUIT | 2015-06-05 | 2020-06-22 | $812,498.60 | ANCHOR TOOLING, INC., 33 DONALD DRIVE, FAIRFIELD, OH 45014 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-13 |
ANNUAL REPORT | 2012-03-14 |
ANNUAL REPORT | 2011-01-22 |
ANNUAL REPORT | 2010-05-04 |
ANNUAL REPORT | 2009-03-26 |
ANNUAL REPORT | 2008-03-09 |
Domestic Profit | 2007-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State