| Entity Name: | BCD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCD 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: |
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: | 28 Sep 1999 (26 years ago) |
| Date of dissolution: | 08 Oct 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Oct 2018 (7 years ago) |
| Document Number: | P99000085576 |
| FEI/EIN Number |
650955870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5225C W BROWARD BLVD, PLANTATION, FL, 33317, US |
| Mail Address: | 8820 SW 131 ST, MIAMI, FL, 33176 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCK CYNTHIA S | President | 6400 SW 123 TERR, PINECREST, FL, 33156 |
| BLANCK BARBARA J | Vice President | 7631 SW 53 CT, MIAMI, FL, 33143 |
| ROTOLANTE DEBRA B | Secretary | 8550 SW 162 ST, PALMETTO BAY, FL, 33157 |
| ROTOLANTE DEBRA B | Treasurer | 8550 SW 162 ST, PALMETTO BAY, FL, 33157 |
| BLANCK BARBARA J | Agent | 7631 SW 53 CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000237071. CONVERSION NUMBER 900000186039 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-21 | 5225C W BROWARD BLVD, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-09 | 7631 SW 53 CT, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 5225C W BROWARD BLVD, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-15 | BLANCK, BARBARA J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
