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BIT-CON, INC. - Florida Company Profile

Company Details

Entity Name: BIT-CON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIT-CON, 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: 04 Feb 1994 (31 years ago)
Date of dissolution: 10 Apr 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2006 (19 years ago)
Document Number: P94000009296
FEI/EIN Number 650473092

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3020 N MILITARY TRAIL, STE 100, BOCA RATON, FL, 33431
Mail Address: PO BOX 970386, BOCA RATON, FL, 33497
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRY SARGEANT J President 3020 N MILITARY TRAIL STE 100, BOCA RATON, FL, 33431
HARRY SARGEANT J Director 3020 N MILITARY TRAIL STE 100, BOCA RATON, FL, 33431
DANIEL SARGEANT Secretary 3020 N MILITARY TRAIL STE 100, BOCA RATON, FL, 33431
DANIEL SARGEANT Director 3020 N MILITARY TRAIL STE 100, BOCA RATON, FL, 33431
CHELLGREN JON D Director 3020 N MILETRAY TRAIL STE 100, BOCA RATON, FL, 33431
SARGEANT HARRY J Agent 3020 N MILITARY TRAIL, BOCA RATON, FL, 33431
ANTHONY MYERS Director 3020 N MILITARY TRAIL STE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-04-10 - -
REGISTERED AGENT ADDRESS CHANGED 2001-03-05 3020 N MILITARY TRAIL, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-15 3020 N MILITARY TRAIL, STE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2000-03-15 3020 N MILITARY TRAIL, STE 100, BOCA RATON, FL 33431 -

Documents

Name Date
Voluntary Dissolution 2006-04-10
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-02-20
ANNUAL REPORT 2003-02-28
ANNUAL REPORT 2002-03-14
ANNUAL REPORT 2001-03-05
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-02-16
ANNUAL REPORT 1997-02-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State