| Entity Name: | W. O. BRISBEN COMPANIES SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W. O. BRISBEN COMPANIES SOUTH, 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: | 10 Mar 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P97000021623 |
| FEI/EIN Number |
650735148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 EAST KEMPER ROAD, CINCINNATI, OH, 45249 |
| Mail Address: | 7800 EAST KEMPER ROAD, CINCINNATI, OH, 45249 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W. O. BRISBEN COMPANIES SOUTH, INC., KENTUCKY | 0430513 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| BRISBEN WILLIAM O | Director | 23 NORTH BEACH RD, JUPITER ISLAND, FL, 33475 |
| BRISBEN WILLIAM O | President | 23 NORTH BEACH RD, JUPITER ISLAND, FL, 33475 |
| BRISBEN WILLIAM O | Treasurer | 23 NORTH BEACH RD, JUPITER ISLAND, FL, 33475 |
| SCHULER ROBERT E | Director | 7800 E KEMPER ROAD, CINCINNATI, OH, 45249 |
| SCHULER ROBERT E | Vice President | 7800 E KEMPER ROAD, CINCINNATI, OH, 45249 |
| SCHULER ROBERT E | Secretary | 7800 E KEMPER ROAD, CINCINNATI, OH, 45249 |
| SCHWARTZ TERRY B | Vice President | 7800 E KEMPER ROAD, CINCINNATI, OH, 45249 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-15 | 7800 EAST KEMPER ROAD, CINCINNATI, OH 45249 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 7800 EAST KEMPER ROAD, CINCINNATI, OH 45249 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-10 |
| Reg. Agent Change | 2001-08-20 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-05-27 |
| Domestic Profit Articles | 1997-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
