| Entity Name: | BAINBRIDGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAINBRIDGE 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: |
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: | 09 Dec 1999 (25 years ago) |
| Document Number: | P99000106805 |
| FEI/EIN Number |
650974428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12791 W FOREST HILL BLVD, SUITE 5B, WELLINGTON, FL, 33414 |
| Mail Address: | 12791 W FOREST HILL BLVD, SUITE 5B, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SCHECHTER RICHARD A | Director | 12791 W FOREST HILL BLVD SUITE #5B, WELLINGTON, FL, 33414 |
| SCHECHTER RICHARD A | President | 12791 W FOREST HILL BLVD SUITE #5B, WELLINGTON, FL, 33414 |
| SCHECHTER RICHARD A | Secretary | 12791 W FOREST HILL BLVD SUITE #5B, WELLINGTON, FL, 33414 |
| BISANZ THOMAS L | Vice President | 2591 DALLAS PARKWAY, FRISCO, TX, 75034 |
| Fox Sanford | Auth | 12765 W. Forest Hill Blvd., Wellington, FL, 33411 |
| Doppelt Brian | Authorized Person | 12791 W FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 12791 W FOREST HILL BLVD, SUITE 5B, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 12791 W FOREST HILL BLVD, SUITE 5B, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-07-15 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
