| Entity Name: | MARK W. BITZ FAMILY II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK W. BITZ FAMILY II, 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: | 29 Dec 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2012 (12 years ago) |
| Document Number: | P11000109053 |
| FEI/EIN Number |
454441889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13915 Old Coast Road, NAPLES, FL, 34110, US |
| Mail Address: | 13915 Old Coast Road, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARK W. BITZ FAMILY II, INC., NEW YORK | 4182671 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BITZ Karl W | President | 3771 Highland Ave, Skaneateles, NY, 13152 |
| Bitz Mark W | Chairman | 13915 Old Coast Road, NAPLES, FL, 34110 |
| KERLEK ADAM C | Agent | 4001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 13915 Old Coast Road, 1003, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 13915 Old Coast Road, 1003, NAPLES, FL 34110 | - |
| AMENDMENT | 2012-12-03 | - | - |
| MERGER | 2011-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000119115 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
