| Entity Name: | BBV COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BBV 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: | 30 Dec 1993 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000000228 |
| FEI/EIN Number |
650461327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 S MONTEREY COMMONS BLVD, STUART, FL, 34996 |
| Mail Address: | 851 S MONTEREY COMMONS BLVD, STUART, FL, 34996 |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN JOHN W | Director | 7211 SE GOLGHOUSE DR, HOBE SOUND, FL, 33455 |
| SULLIVAN JOHN W | President | 7211 SE GOLGHOUSE DR, HOBE SOUND, FL, 33455 |
| SULLIVAN SUSAN R | Director | 7211 SE GOLFHOUSE DR, HOBE SOUND, FL, 33455 |
| SULLIVAN SUSAN R | Secretary | 7211 SE GOLFHOUSE DR, HOBE SOUND, FL, 33455 |
| FOWLER WILLIAM C | Director | 851 SE MONTEREY COMMONS BLVD, STUART, FL, 34996 |
| FOWLER WILLIAM C | Vice President | 851 SE MONTEREY COMMONS BLVD, STUART, FL, 34996 |
| SULLIVAN JOHN W | Agent | 851 SE MONTEREY COMMONS BLVD, STUART, FL, 34996 |
| SULLIVAN SUSAN R | Treasurer | 7211 SE GOLFHOUSE DR, HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-06 | 851 S MONTEREY COMMONS BLVD, STUART, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-06 | 851 S MONTEREY COMMONS BLVD, STUART, FL 34996 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-06 | 851 SE MONTEREY COMMONS BLVD, STUART, FL 34996 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900002355 | LAPSED | 02-01674 CA | DUVAL CO CIR CRT JACKSONVILLE | 2002-06-28 | 2009-02-10 | $26363.58 | DUVAL ASPHALT PRODUCTS, INC., 7544 PHILLIPS HIGHWAY, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-02-24 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
