BIRCHMORE GROUP, INC. - Florida Company Profile
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| Entity Name: | BIRCHMORE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIRCHMORE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 1998 (27 years ago) |
| Document Number: | P98000073350 |
| FEI/EIN Number |
593523946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 UNIVERSAL STUDIOS PLAZA, ORLANDO, FL, 32819 |
| Mail Address: | 4595 Parkbreeze Court, Orlando, FL, 32808, US |
| ZIP code: | 32819 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATTS DARGAN B | Director | 4595 Parkbreeze Court, Orlando, FL, 32808 |
| WATTS DARGAN B | Agent | 4595 Parkbreeze Court, Orlando, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 1000 UNIVERSAL STUDIOS PLAZA, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 4595 Parkbreeze Court, Orlando, FL 32808 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-25 | 1000 UNIVERSAL STUDIOS PLAZA, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900004136 | LAPSED | 02-9169-CI-19 | CIR CRT PINELLAS CO FL | 2004-04-21 | 2010-04-25 | $334320.62 | UNITED BANK AND TRUST COMPANY, 333 THIRD AVENUE NORTH, ST. PETERSBURG, FL 33701 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State