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BIRCH 9, INC. - Florida Company Profile

Company Details

Entity Name: BIRCH 9, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIRCH 9, 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 Jan 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P99000001895
FEI/EIN Number 650891269

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

Address: 19955 NE 38 CT., #2106, AVENTURA, FL, 33180
Mail Address: 2900 N.E. 9TH STREET, FORT LAUDERDALE, FL, 33304
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN GEORGE President 19955 NE 38 CT., APT 2106, AVENTURA, FL, 33180
GREEN GEORGE Director 19955 NE 38 CT., APT 2106, AVENTURA, FL, 33180
MARTINCAK DANIEL J Vice President 19955 NE 38 CT., APT 2106, AVENTURA, FL, 33180
MARTINCAK DANIEL J Director 19955 NE 38 CT., APT 2106, AVENTURA, FL, 33180
GREEN ELAINE K Secretary 19955 NE 38 CT., APT 2106, AVENTURA, FL, 33180
GREEN ELAINE K Director 19955 NE 38 CT., APT 2106, AVENTURA, FL, 33180
MARTINCAK LAUREN Assistant Secretary 19955 NE 38 CT., APT 2106, AVENTURA, FL, 33180
MARTINCAK LAUREN Director 19955 NE 38 CT., APT 2106, AVENTURA, FL, 33180
GREEN TAMMY Vice President 19955 NE 38 CT., APT 2106, AVENTURA, FL, 33180
GREEN TAMMY Director 19955 NE 38 CT., APT 2106, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-05-01 19955 NE 38TH CT, APT 2106, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 19955 NE 38 CT., #2106, AVENTURA, FL 33180 -
AMENDMENT 2001-11-01 - -
REGISTERED AGENT NAME CHANGED 2001-04-27 MARTINACK, DANIEL -
REINSTATEMENT 2000-10-11 - -
CHANGE OF MAILING ADDRESS 2000-10-11 19955 NE 38 CT., #2106, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-24
Amendment 2001-11-01
ANNUAL REPORT 2001-04-27
REINSTATEMENT 2000-10-11
Domestic Profit 1999-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State