| Entity Name: | BCN ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCN ASSOCIATES, 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: | 19 Jun 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000052175 |
| FEI/EIN Number |
593390065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 W UNIVERSITY AVE, SUITE 203, GAINESVILLE, FL, 32601, US |
| Mail Address: | 408 W UNIVERSITY AVE, SUITE 203, GAINESVILLE, FL, 32601, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEMBHARD MORTLAKE O | President | 10110 SW 90TH STREET, GAINESVILLE, FL, 32608 |
| NEMBHARD MORTLAKE O | Treasurer | 10110 SW 90TH STREET, GAINESVILLE, FL, 32608 |
| NEMBHARD MORTLAKE O | Agent | 10110 SW 90TH STREET, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 408 W UNIVERSITY AVE, SUITE 203, GAINESVILLE, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 408 W UNIVERSITY AVE, SUITE 203, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 10110 SW 90TH STREET, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | NEMBHARD, MORTLAKE O | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000613708 | LAPSED | 01-11-CC-914 | ALACHUA COUNTY COURT | 2011-09-19 | 2016-09-26 | $15,465.02 | TBF FINANCIAL, LLC, 740 WAUKENGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| J10000015369 | INACTIVE WITH A SECOND NOTICE FILED | 09-CA-0025 | 8 JUDIC CIRC ALACHUA COUNTY,FL | 2009-11-18 | 2015-01-19 | $289,903.68 | THE FLORIDA BLACK BUSINESS SUPPORT CORPORATION, 2623 BLAIRSTONE ROAD, TALLAHASSEE, FL 32301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-01-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
