| Entity Name: | BELLEAIR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELLEAIR GROUP, 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 Apr 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P93000029294 |
| FEI/EIN Number |
593185135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 S. BELCHER RD., SUITE 106-B, LARGO, FL, 33773 |
| Mail Address: | 12600 S. BELCHER RD., SUITE 106-B, LARGO, FL, 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRAY B. SILVERSTEIN, P.A. | Agent | - |
| GEIGER WILLIAM Z | President | 12600 S. BELCHER RD., #106B, LARGO, FL, 33773 |
| GEIGER WILLIAM Z | Secretary | 12600 S. BELCHER RD., #106B, LARGO, FL, 33773 |
| GEIGER WILLIAM Z | Treasurer | 12600 S. BELCHER RD., #106B, LARGO, FL, 33773 |
| GEIGER WILLIAM Z | Director | 12600 S. BELCHER RD., #106B, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-30 | 12600 S. BELCHER RD., SUITE 106-B, LARGO, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-30 | 150 SECOND AVE. NORTH, SUITE 900, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-30 | 12600 S. BELCHER RD., SUITE 106-B, LARGO, FL 33773 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-30 | MURRAY B. SILVERSTEIN, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900004942 | INACTIVE WITH A SECOND NOTICE FILED | 05-3636-CA | FOURTH JUD CIR CRT DUVAL CTY | 2006-01-06 | 2011-04-06 | $58050.00 | FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, 3900 COMMONWEALTH BOULEVARD, TALLAHASSEE, FL 32399 |
| J05900008276 | LAPSED | 03-2877-CI-7 | PINELLAS COUNTY CIRCUIT COURT | 2005-04-28 | 2010-05-04 | $78121.89 | JOZEF AND GEORGETTE VAN KEYMEULEN, 17076 DOLPHIN DRIVE, NORTH REDINGTON BEACH, FL 33708 |
| J04900021966 | LAPSED | 00-8945 CI 21 | 6TH JUD CIR CRT PINELLAS CO FL | 2004-09-07 | 2009-11-01 | $71569.53 | REPUBLIC LEASING COMPANY, 100 EXECUTIVE CENTER DRIVE, SUITE 101, COLUMBIA, SC 29210 |
| J03000177065 | LAPSED | 01-002395 - CI -20 | PINELLAS CNTY CIRC CRT,6TH JUD | 2003-04-30 | 2008-05-21 | $81814.48 | COLONIAL PACIFIC LEASING CORPORATION, 1010 THOMAS EDISON BLVD.,S.W., CEDAR RAPIDS, IA 52404 |
| J03000194417 | LAPSED | 00-8009 CI 19 | PINELLAS COUNTY CIRCUIT COURT | 2003-04-28 | 2008-06-09 | $89,937.37 | TEXTRON FINANCIAL CORPORATION, 40 WESTMINSTER STREET, PROVIDENCE, RI 02903 |
| J03000124224 | LAPSED | 01-7902 CI 7 | PINELLAS COUNTY-CIRCUIT COURT | 2003-03-11 | 2008-04-07 | $181,943.19 | IMPERIAL BUSINESS CREDIT, INC., 16935 WEST BERNARDO DRIVE, STE. 150, SAN DIEGO, CA 92127 |
| J03000273419 | LAPSED | 01-6739-CI-21 | PINELLAS COUNTY | 2003-01-23 | 2008-10-01 | $23,799.64 | JAMES GALANOS AND GOLDIE GALANOS, 30411 ST. JOE ROAD, DADE CITY, FL 33525 |
| J03000018657 | LAPSED | 02-8894-CI-15 | 6TH JUDICIAL CIRCUIT PINELLAS | 2002-12-18 | 2008-01-24 | $101,544.68 | FNF CAPITAL INC, 1945 WALNUT HILL LANE, IRVING TX 75038 |
| J02000433999 | LAPSED | 02-1771-CI-21 | PINELLAS CIRCUIT COURT CIV DIV | 2002-10-17 | 2007-11-01 | $81,845.31 | LINC EQUIPMENT RECEIVABLES TRUST, 180 N LASALLE ST. #3120, CHICAGO, IL 60601 |
| J03000273310 | LAPSED | 01-6744-CI-21 | PINELLAS COUNTY | 2002-04-08 | 2008-10-01 | $44,249.85 | CLARENCE CLARK, TRUSTEE, 5210 PALMITA COURT, BUILDING 14, APT. 84, NEW PORT RICHEY, FL 34655 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-15 |
| REINSTATEMENT | 2005-11-30 |
| Reg. Agent Change | 2005-11-30 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
