| Entity Name: | BIRCH AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIRCH AGENCY, 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: | 01 Jul 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jul 2015 (10 years ago) |
| Document Number: | P13000056079 |
| FEI/EIN Number |
46-3111311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4882 DIETZ RD, WILLIAMSTON, MI, 48895-9556, US |
| Mail Address: | P.O. Box 293, Williamston, MI, 48895, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BIRCH AGENCY, INC., ALABAMA | 000-518-756 | ALABAMA |
| Headquarter of | BIRCH AGENCY, INC., MINNESOTA | b8f9e63d-bdc6-ee11-907d-00155d01c440 | MINNESOTA |
| Headquarter of | BIRCH AGENCY, INC., COLORADO | 20231999613 | COLORADO |
| Headquarter of | BIRCH AGENCY, INC., ILLINOIS | CORP_74468918 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CONRAD JENNIFER A | President | 4882 DIETZ RD, WILLIAMSTON, MI, 488959556 |
| Conrad Jon G | Vice President | 4882 Dietz Rd, Williamston, MI, 48895 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000078083 | BIRCH AGENCY, INC | ACTIVE | 2023-06-29 | 2028-12-31 | - | PO BOX 293, WILLIAMSTON, MI, 48895 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 4882 DIETZ RD, WILLIAMSTON, MI 48895-9556 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-05 | 4882 DIETZ RD, WILLIAMSTON, MI 48895-9556 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 4882 DIETZ RD, WILLIAMSTON, MI 48895-9556 | - |
| NAME CHANGE AMENDMENT | 2015-07-27 | BIRCH AGENCY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-05 |
| Reg. Agent Change | 2023-08-25 |
| AMENDED ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
