| Entity Name: | BBX CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BBX CAPITAL 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: |
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: | 14 Apr 1994 (31 years ago) |
| Date of dissolution: | 15 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2016 (8 years ago) |
| Document Number: | P94000028453 |
| FEI/EIN Number |
650507804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 EAST LAS OLAS BLVD SUITE 800, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | PO BOX 39001, FORT LAUDERDALE, FL, 33303 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
