| Entity Name: | BUCCANEER MORTGAGE AND INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUCCANEER MORTGAGE AND INVESTMENT 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: | 16 Jul 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P96000060141 |
| FEI/EIN Number |
593394922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 DR MLK JR ST N, ST. PETERSBURG, FL, 33703 |
| Mail Address: | 3800 DR MLK JR ST N, ST. PETERSBURG, FL, 33703 |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG DEBORAH T | President | 3800 DR MLK JR ST N, ST. PETERSBURG, FL, 33703 |
| CRAIG DEBORAH T | Treasurer | 3800 DR MLK JR ST N, ST. PETERSBURG, FL, 33703 |
| CRAIG DEBORAH T | Secretary | 3800 DR MLK JR ST N, ST. PETERSBURG, FL, 33703 |
| MCGUIRE EDINA | Vice President | 614 CAPISTRINO CT, LARGO, FL, 33711 |
| CRAIG NICHOLAS | Vice President | 3800 DR MLK JR ST N, ST. PETERSBURG, FL, 33703 |
| CRAIG DEBORAH T | Agent | 3800 DR MLK JR ST N, ST. PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-01 | 3800 DR MLK JR ST N, ST. PETERSBURG, FL 33703 | - |
| AMENDMENT | 2012-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-23 | 3800 DR MLK JR ST N, ST. PETERSBURG, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-23 | 3800 DR MLK JR ST N, ST. PETERSBURG, FL 33703 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | CRAIG, DEBORAH T | - |
| REINSTATEMENT | 2006-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-01 |
| Amendment | 2012-07-23 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-06 |
| REINSTATEMENT | 2006-09-21 |
| Amendment | 2006-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
