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BBX CAPITAL CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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