| Entity Name: | BARLETT HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARLETT HOLDING COMPANY, 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: | 08 Dec 1992 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P92000010328 |
| FEI/EIN Number |
593154548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 BISCAYNE BLVD, #700, N MIAMI, FL, 33181, US |
| Mail Address: | 11900 BISCAYNE BLVD, #700, N MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTLETT LEWIS M | President | P.O. BOX 951, BLAKELY FARM ROAD, COLEBROOK, NH, 03576 |
| BARTLETT LEWIS M | Secretary | P.O. BOX 951, BLAKELY FARM ROAD, COLEBROOK, NH, 03576 |
| BARTLETT LEWIS M | Treasurer | P.O. BOX 951, BLAKELY FARM ROAD, COLEBROOK, NH, 03576 |
| BARTLETT LEWIS M | Director | P.O. BOX 951, BLAKELY FARM ROAD, COLEBROOK, NH, 03576 |
| ROBERTS BRUCE A | Agent | C/O PRUDENTIAL SECURITIES, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-25 | 11900 BISCAYNE BLVD, #700, N MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-25 | C/O PRUDENTIAL SECURITIES, 19495 BISCAYNE BLVD., SUITE 500, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2003-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-09-25 | 11900 BISCAYNE BLVD, #700, N MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-25 | ROBERTS, BRUCE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-09-25 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-06-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
