Entity Name: | BAIN HOGG (AMERICAS), INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BAIN HOGG (AMERICAS), 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: | 31 May 1996 (29 years ago) |
Date of dissolution: | 27 Mar 1998 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Mar 1998 (27 years ago) |
Document Number: | P96000046394 |
FEI/EIN Number |
650674748
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9130 S. DADELAND BLVD., #1621, MIAMI, FL, 33156 |
Mail Address: | 9130 S. DADELAND BLVD., #1621, MIAMI, FL, 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAVANAUGH JOHN L | Chairman | 15 MINORIES, LONDON, EN |
WILLER WILLIAM F | President | 9130 S DADELAND BLVD, #1621, MIAMI, FL |
WILLER WILLIAM F | Director | 9130 S DADELAND BLVD, #1621, MIAMI, FL |
PENN BRIAN | Director | 15 MINORIES, LONDON, EN |
BRADLEY STEPHEN F | Director | 15 MINORIES, LONDON, EN |
EGGLE PETER | Director | 15 MINORIES, LONDON, EN |
SYMONS ROBIN T | Agent | 100 SE 2ND ST #3800, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1998-03-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 196817. CORPORATE MERGER NUMBER 700000017607 |
CHANGE OF PRINCIPAL ADDRESS | 1996-10-29 | 9130 S. DADELAND BLVD., #1621, MIAMI, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 1996-10-29 | 9130 S. DADELAND BLVD., #1621, MIAMI, FL 33156 | - |
NAME CHANGE AMENDMENT | 1996-06-14 | BAIN HOGG (AMERICAS), INC. | - |
Name | Date |
---|---|
Merger Sheet | 1998-03-27 |
ANNUAL REPORT | 1997-04-24 |
DOCUMENTS PRIOR TO 1997 | 1996-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State