| Entity Name: | BIARRITZ HOLDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIARRITZ HOLDING 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: | 20 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000027480 |
| FEI/EIN Number |
38-3881143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6241 C DURHAM DR., LAKE WORTH, FL, 33467 |
| Mail Address: | 6241 C DURHAM DR., LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| RAGNARSSON PER | President | 6241 C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-03 |
| AMENDED ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2013-02-18 |
| Domestic Profit | 2012-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
