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BILDERBURG GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BILDERBURG GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILDERBURG GROUP, 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: 11 Apr 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000034964
FEI/EIN Number 46-1669404

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

Address: 1751 NW 93RD AVE., PEMBROOKE PINES, FL, 33024, US
Mail Address: 1751 NW 93RD AVE., PEMBROOKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
MORALES JOAN Vice President 1751 NW 93RD AVE., PEMBROOKE PINES, FL, 33024
MORALES JOAN Director 1751 NW 93RD AVE., PEMBROOKE PINES, FL, 33024
MORALES JOAN Secretary 1751 NW 93RD AVE., PEMBROOKE PINES, FL, 33024
MORALES RICHARD SR Director 1751 NW 93RD AVE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2013-02-25 - -
AMENDMENT 2012-12-26 - -

Documents

Name Date
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-08-14
Amendment 2013-02-25
Amendment 2012-12-26
ANNUAL REPORT 2012-09-14
Domestic Profit 2011-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State