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THE BELLATRIX CORPORATION - Florida Company Profile

Company Details

Entity Name: THE BELLATRIX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BELLATRIX CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Apr 1994 (31 years ago)
Document Number: P94000027434
FEI/EIN Number 650480522

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

Mail Address: 13099 S. Cleveland Ave., FORT MYERS, FL, 33907, US
Address: 12701 METRO PARKWAY, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRCH, THOMAS B President 7370 COLLEGE PARKWAY #210, FORT MYERS, FL, 33907
BIRCH, THOMAS B Director 7370 COLLEGE PARKWAY #210, FORT MYERS, FL, 33907
BIRCH, THOMAS B Secretary 7370 COLLEGE PARKWAY #210, FORT MYERS, FL, 33907
MAYHUGH COMMERCIAL MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-29 12701 METRO PARKWAY, FORT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2024-01-29 Mayhugh Commercial Management, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 13099 S. Cleveland Ave., Suite 410, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-24 12701 METRO PARKWAY, FORT MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State