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BILLY G'Z DOWNTOWN, INC. - Florida Company Profile

Company Details

Entity Name: BILLY G'Z DOWNTOWN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILLY G'Z DOWNTOWN, 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: 24 May 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000046635
FEI/EIN Number 593577158

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

Address: 601 CLEVEND ST, STE 150, CLEARWATER, FL, 33755
Mail Address: 118 HUNTINGTON DRIVE, LARGO, FL, 33771
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARINO WILLIAM T President 118 HUNTINGTON DRIVE, LARGO, FL, 33771
GUARINO JOHN FRANK J Secretary 118 HUNTINGTON DRIVE, LARGO, FL, 33771
LYONS GARY W Agent 311 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-26 601 CLEVEND ST, STE 150, CLEARWATER, FL 33755 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000218861 TERMINATED 01021350011 12025 01682 2002-05-29 2022-06-05 $ 5,475.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL 337643149
J01000019931 TERMINATED 01012770070 11623 00908 2001-10-12 2021-10-29 $ 4,351.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL 337643149
J02000409106 LAPSED 2000-SP13-1805 CNTY CRT POLK CNTY FL CLMS DIV 2001-03-03 2007-10-15 $2,782.63 U.S. FOODSERVICE, INC. AS SUCCESSOR BY MERGER TO MUTUAL, P O BOX 330, LAKELAND, FL 33802-0330

Documents

Name Date
Off/Dir Resignation 2001-12-03
ANNUAL REPORT 2001-06-06
ANNUAL REPORT 2000-05-26
Domestic Profit 1999-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State