| Entity Name: | THE BUY, SELL OR HOLD COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BUY, SELL OR HOLD COMPANY 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 Apr 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000033090 |
| FEI/EIN Number |
593426084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W PLATT AVE, #305, TAMPA, FL, 33606, US |
| Mail Address: | 301 W PLATT AVE, #305, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BUY, SELL OR HOLD COMPANY, NEW YORK | 2419420 | NEW YORK |
| Headquarter of | THE BUY, SELL OR HOLD COMPANY, NEW YORK | 2836546 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TOTTY S. MATTHEW | Chairman | 606 TROPICAL BREEZE WAY, TAMPA, FL, 33602 |
| TOTTY S. MATTHEW | Agent | 606 TROPICAL BREEZE WAY, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-09-19 | 301 W PLATT AVE, #305, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-19 | 301 W PLATT AVE, #305, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-14 | 606 TROPICAL BREEZE WAY, TAMPA, FL 33602 | - |
| MERGER | 2001-01-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000034325 |
| REINSTATEMENT | 2000-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-02-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900009405 | LAPSED | 03-12353-CC-J | HILLSBOROUGH CO CT CIV DIV | 2003-08-25 | 2008-09-22 | $15187.56 | NEW YORK STOCK EXCHANGE, INC., C/O PAUL BLESI, P.O. BOX 498, RICHFIELD, OH 46286 |
| J03000159253 | LAPSED | 02-5911-CC-H | HILLSBOROUGH CNTY CRT/CIV.DIV. | 2003-03-24 | 2008-05-05 | $9825.19 | R.R. DONNELLEY AND SONS CO., INC., 77 W. WACKER DR., CHICAGO, IL 60601 |
| J03000097560 | LAPSED | 2001-14399-SC-K | HILLSBOROUGH COUNTY COURT S C | 2003-02-13 | 2008-03-10 | $2,941.86 | TODAYS STAFFING, INC., PO BOX 33127, LOUISVILLE KY 40232 |
| J03000008716 | LAPSED | 00-11202 | CIR CRT HILLSBOROUGH CNTY | 2002-12-14 | 2008-01-10 | $1331205.44 | BENEFICIAL MANAGEMENT CORPORATION OF AMERICA, INC., 2700 SANDERS RD, PROSPECT HEIGHTS, IL 60070 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-03-03 |
| ANNUAL REPORT | 2002-09-19 |
| ANNUAL REPORT | 2001-08-14 |
| Off/Dir Resignation | 2001-01-29 |
| Merger | 2001-01-10 |
| REINSTATEMENT | 2000-10-30 |
| ANNUAL REPORT | 1999-07-20 |
| Amended and Restated Articles | 1999-02-19 |
| ANNUAL REPORT | 1998-05-08 |
| Amendment | 1997-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
