Entity Name: | BABCOCK WILDERNESS ADVENTURES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BABCOCK WILDERNESS ADVENTURES, 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: | 25 Aug 1994 (31 years ago) |
Date of dissolution: | 28 Dec 2012 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2012 (12 years ago) |
Document Number: | P94000062784 |
FEI/EIN Number |
650514147
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418, US |
Address: | 8000 STATE RD. 31, PUNTA GORDA, FL, 33982 |
ZIP code: | 33982 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KITSON SYDNEY W | Director | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
KITSON SYDNEY W | Chief Executive Officer | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
DANAHY THOMAS J | President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
HOBAN THOMAS M | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
ROGAN ERICA | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
ROGAN ERICA | Assistant Secretary | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
SPEER GEORGE G | Secretary | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
SPEER GEORGE G | Treasurer | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
SPEER GEORGE | Agent | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2012-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000101390. MERGER NUMBER 700000127917 |
CHANGE OF MAILING ADDRESS | 2009-04-29 | 8000 STATE RD. 31, PUNTA GORDA, FL 33982 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
REGISTERED AGENT NAME CHANGED | 2007-04-24 | SPEER, GEORGE | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000087147 | TERMINATED | 1000000571966 | CHARLOTTE | 2014-01-08 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-06 |
ANNUAL REPORT | 2011-04-14 |
ANNUAL REPORT | 2010-04-23 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-04-23 |
ANNUAL REPORT | 2007-04-24 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-04-25 |
ANNUAL REPORT | 2004-03-02 |
ANNUAL REPORT | 2003-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State