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BATEMAN & SONS, INC. - Florida Company Profile

Company Details

Entity Name: BATEMAN & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BATEMAN & SONS, 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: 07 Oct 1996 (29 years ago)
Date of dissolution: 28 Oct 2002 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Oct 2002 (22 years ago)
Document Number: P96000082690
FEI/EIN Number 650706410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % WARREN F. BATEMAN, 5119 S.W. 71ST PLACE, MIAMI, FL, 33155
Mail Address: % WARREN F. BATEMAN, 5119 S.W. 71ST PLACE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATEMAN WARREN F President 5119 SW 71ST PLACE, MIAMI, FL
BATEMAN WARREN F Director 5119 SW 71ST PLACE, MIAMI, FL
BATEMAN WARREN E Director 300 CENTRAL AVENUE, HALF MOON BAY, CA, 940191847
BATEMAN DUANE O Secretary POST OFFICE BOX 578, SALUDA, NC, 287730578
BATEMAN DUANE O Treasurer POST OFFICE BOX 578, SALUDA, NC, 287730578
BATEMAN DUANE O Director POST OFFICE BOX 578, SALUDA, NC, 287730578
FOGLE LEWIS H Assistant Secretary 10415 LAKESIDE DRIVE, CORAL GABLES, FL, 33156
FOGLE LEWIS H Agent 10415 LAKESIDE DRIVE, CORAL GABLES, FL, 33156
BATEMAN WARREN E Vice President 300 CENTRAL AVENUE, HALF MOON BAY, CA, 940191847

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2000-07-14 % WARREN F. BATEMAN, 5119 S.W. 71ST PLACE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2000-07-14 % WARREN F. BATEMAN, 5119 S.W. 71ST PLACE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2000-07-14 10415 LAKESIDE DRIVE, CORAL GABLES, FL 33156 -

Documents

Name Date
Voluntary Dissolution 2002-10-28
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-07-14
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-04-23
DOCUMENTS PRIOR TO 1997 1996-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State