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BL COMPANIES SOUTHEAST, INC. - Florida Company Profile

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Company Details

Entity Name: BL COMPANIES SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BL COMPANIES SOUTHEAST, 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: 11 Jun 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2005 (20 years ago)
Document Number: P99000055660
FEI/EIN Number 061182567

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

Address: 355 RESEARCH PARKWAY, ATTN: LEGAL DEPT, MERIDEN, CT, 06450
Mail Address: 355 RESEARCH PARKWAY, ATTN: LEGAL DEPT, MERIDEN, CT, 06450
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-291-353
State:
ALABAMA
Type:
Headquarter of
Company Number:
0639319
State:
KENTUCKY

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Beaudreau-Hwang Kelly President 355 RESEARCH PARKWAY, MERIDEN, CT, 06450
Kohl Derek A Director 355 RESEARCH PARKWAY, MERIDEN, CT, 06450
Joslin Barbara J Vice President 355 RESEARCH PARKWAY, MERIDEN, CT, 06450
Carlson Michelle M Secretary 355 RESEARCH PARKWAY, MERIDEN, CT, 06450
Mancuso David JJr. Director 355 RESEARCH PARKWAY, MERIDEN, CT, 06450

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-01 355 RESEARCH PARKWAY, ATTN: LEGAL DEPT, MERIDEN, CT 06450 -
CHANGE OF MAILING ADDRESS 2010-02-01 355 RESEARCH PARKWAY, ATTN: LEGAL DEPT, MERIDEN, CT 06450 -
REGISTERED AGENT NAME CHANGED 2007-05-16 NRAI SERVICES, INC -
AMENDMENT 2005-08-01 - -
NAME CHANGE AMENDMENT 2004-10-18 BL COMPANIES SOUTHEAST, INC. -
REINSTATEMENT 2002-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-06-03
AMENDED ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State