| Entity Name: | B SQUARE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B SQUARE HOLDINGS, 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 Apr 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000027423 |
| Address: | 123 N.W. THIRTEENTH STREET, SUITE 225, BOCA RATON, FL, 33432 |
| Mail Address: | 123 N.W. THIRTEENTH STREET, SUITE 225, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARATTA PATRICK A | Director | 8057 W COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| BARATTA PATRICK A | President | 8057 W COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| NEWMAN CHARLES J | Director | 2322 CYPRESS BEND DR BLDG D UNIT 307, POMPANO BEACH, FL, 33069 |
| NEWMAN CHARLES J | Vice President | 2322 CYPRESS BEND DR BLDG D UNIT 307, POMPANO BEACH, FL, 33069 |
| BARATTA A P | Director | 123 N.W. THIREENTH STREET, SUITE 225, BOCA RATON, FL, 33432 |
| BARATTA P A | Agent | 8057 W COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT AND NAME CHANGE | 1995-01-23 | B SQUARE HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-23 | 123 N.W. THIRTEENTH STREET, SUITE 225, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-23 | 123 N.W. THIRTEENTH STREET, SUITE 225, BOCA RATON, FL 33432 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
