| Entity Name: | BELLE RIVE GENERAL PARTNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELLE RIVE GENERAL PARTNER, 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: | 31 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P93000060940 |
| FEI/EIN Number |
650472742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD., STE 310, WEST PALM BEACH, FL, 33401 |
| Mail Address: | C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD., STE 310, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYERS WILLIAM P | President | 105 WEST BEAVER CREEK, UNITS 9&10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| MYERS WILLIAM P | Treasurer | 105 WEST BEAVER CREEK, UNITS 9&10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| MYERS WILLIAM P | Director | 105 WEST BEAVER CREEK, UNITS 9&10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| LUCCHESE FABRIZIO | Vice President | 105 WEST BEAVER CREEK, UNITS 9&10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| LUCCHESE FABRIZIO | Secretary | 105 WEST BEAVER CREEK, UNITS 9&10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| LUCCHESE FABRIZIO | Director | 105 WEST BEAVER CREEK, UNITS 9&10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| OLYNYK MICHAEL | Vice President | 105 WEST BEAVER CREEK, UNITS 9&10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| HARRIS CRAMER LLP | Agent | 1555 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD., STE 310, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD., STE 310, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | HARRIS CRAMER LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-14 | 1555 PALM BEACH LAKES BLVD., SUITE 310, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 1998-03-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000376274 | ACTIVE | 1000000160454 | PALM BEACH | 2010-02-10 | 2030-03-03 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
