| Entity Name: | BINARY SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BINARY SHOP, 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: | 14 Jul 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000064749 |
| FEI/EIN Number |
593589275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 SOUTH ELLIS ROAD, SUITE 200, JACKSONVILLE, FL, 32254 |
| Mail Address: | C/O ARNOLD H. SLOTT, 334 E. DUVAL ST, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEUGEL CHARLES I | Director | PO BOX 60847, JACKSONVILLE, FL, 32236 |
| HEUGEL CHARLES I | President | PO BOX 60847, JACKSONVILLE, FL, 32236 |
| SWETT DONALD E | Director | 946 JORICK COURT WEST, JACKSONVILLE, FL, 32225 |
| SWETT DONALD E | Vice President | 946 JORICK COURT WEST, JACKSONVILLE, FL, 32225 |
| SWETT DONALD E | Secretary | 946 JORICK COURT WEST, JACKSONVILLE, FL, 32225 |
| SWETT DONALD E | Treasurer | 946 JORICK COURT WEST, JACKSONVILLE, FL, 32225 |
| WHITCHER RICK F | Director | 6514 OVINGTON ROAD, JACKSONVILLE, FL, 32216 |
| SLOTT ARNOLD | Agent | 334 E DUVAL STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 570 SOUTH ELLIS ROAD, SUITE 200, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-17 | SLOTT, ARNOLD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-17 | 334 E DUVAL STREET, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-07-17 |
| Domestic Profit | 1999-07-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
