BBX CAPITAL CORPORATION - Florida Company Profile

Entity Name: | BBX CAPITAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 14 Apr 1994 (31 years ago) |
Date of dissolution: | 15 Dec 2016 (9 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 15 Dec 2016 (9 years ago) |
Document Number: | P94000028453 |
FEI/EIN Number | 650507804 |
Address: | 401 EAST LAS OLAS BLVD SUITE 800, FORT LAUDERDALE, FL, 33301 |
Mail Address: | PO BOX 39001, FORT LAUDERDALE, FL, 33303 |
ZIP code: | 33301 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
LEVAN JARETT S | Acti | 401 EAST LAS OLAS BLVD SUITE 800, FORT LAUDERDALE, FL, 33301 |
ABDO JOHN E | Vice Chairman | 401 EAST LAS OLAS BLVD SUITE 800, FORT LAUDERDALE, FL, 33301 |
WISE SETH M | Vice President | 401 EAST LAS OLAS BLVD SUITE 800, FORT LAUDERDALE, FL, 33301 |
LOPEZ RAY | Chief Financial Officer | 401 EAST LAS OLAS BLVD SUITE 800, FORT LAUDERDALE, FL, 33301 |
DRAPOS LINDA M | Secretary | 401 EAST LAS OLAS BLVD SUITE 800, FORT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2016-12-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000139197. MERGER NUMBER 500000166525 |
REGISTERED AGENT NAME CHANGED | 2016-02-17 | CORPORATE CREATIONS NETWORK, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 11380 Prosperity Farms Road, #221E, PALM BEACH GARDENS, FL 33410 | - |
AMENDMENT | 2013-02-07 | - | - |
AMENDED AND RESTATEDARTICLES | 2013-02-07 | - | - |
CHANGE OF MAILING ADDRESS | 2013-01-11 | 401 EAST LAS OLAS BLVD SUITE 800, FORT LAUDERDALE, FL 33301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 401 EAST LAS OLAS BLVD SUITE 800, FORT LAUDERDALE, FL 33301 | - |
NAME CHANGE AMENDMENT | 2012-07-31 | BBX CAPITAL CORPORATION | - |
AMENDMENT | 2011-10-14 | - | - |
AMENDMENT | 2009-05-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-02-17 |
AMENDED ANNUAL REPORT | 2015-12-23 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-03-06 |
Amendment | 2013-02-07 |
Name Change | 2012-07-31 |
ANNUAL REPORT | 2012-04-18 |
Amendment | 2011-10-14 |
ANNUAL REPORT | 2011-04-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State