| Entity Name: | BND & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Jul 1989 (36 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P25018 |
| FEI/EIN Number |
840975378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 SOUTH RIDGEWOOD AVENUE, EDGEWATER, FL, 32132 |
| Mail Address: | 1001 SOUTH RIDGEWOOD AVENUE, EDGEWATER, FL, 32132 |
| ZIP code: | 32132 |
| County: | Volusia |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| DAVIS NANCY C | Secretary | 240 QUIET TRL DR, DAYTONA BEACH, FL, 32124 |
| DAVIS NANCY C | Treasurer | 240 QUIET TRL DR, DAYTONA BEACH, FL, 32124 |
| DAVIS NANCY C | Director | 240 QUIET TRL DR, DAYTONA BEACH, FL, 32124 |
| DAVIS, WILLIAM K. | President | 240 QUIET TRL DR, DAYTONA BEACH, FL, 32124 |
| DAVIS, WILLIAM K. | Director | 240 QUIET TRL DR, DAYTONA BEACH, FL, 32124 |
| DAVIS, NANCY C. | Agent | 240 QUIET TRL DR., DAYTONA BEACH, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2002-01-25 | BND & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-04 | 240 QUIET TRL DR., DAYTONA BEACH, FL 32124 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-14 | 1001 SOUTH RIDGEWOOD AVENUE, EDGEWATER, FL 32132 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-14 | 1001 SOUTH RIDGEWOOD AVENUE, EDGEWATER, FL 32132 | - |
| Name | Date |
|---|---|
| Name Change | 2002-01-25 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
