| Entity Name: | B & M COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & M COMPANIES, 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: | 17 Dec 1990 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | S18755 |
| FEI/EIN Number |
593050055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 84 OAKWOOD DR., DUNEDIN, FL, 34698, US |
| Mail Address: | 84 OAKWOOD DR., DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHER JAMES B | President | 84 OAKWOOD DR., DUNEDIN, FL, 34698 |
| MOSHER JAMES B | Secretary | 84 OAKWOOD DR., DUNEDIN, FL, 34698 |
| WALT GREGORY D | Vice President | 84 OAKWOOD DR., DUNEDIN, FL, 34698 |
| MOSHER JAMES B | Agent | 84 OAKWOOD DR., DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 84 OAKWOOD DR., DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 84 OAKWOOD DR., DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | MOSHER, JAMES B | - |
| AMENDMENT AND NAME CHANGE | 2002-11-15 | B & M COMPANIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 84 OAKWOOD DR., DUNEDIN, FL 34698 | - |
| REINSTATEMENT | 1996-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000879741 | TERMINATED | 1000000111463 | 16509 486 | 2009-02-27 | 2029-03-11 | $ 8,346.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000939826 | ACTIVE | 1000000111463 | 16509 486 | 2009-02-27 | 2029-03-18 | $ 8,346.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-08-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-25 |
| Amendment and Name Change | 2002-11-15 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311106702 | 0420600 | 2007-10-31 | 9021 U.S. HWY 19 N., PINELLAS PARK, FL, 33780 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-11-05 |
| Abatement Due Date | 2007-11-16 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261051 A |
| Issuance Date | 2007-11-05 |
| Abatement Due Date | 2007-11-16 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-04-28 |
| Emphasis | L: FALL |
| Case Closed | 2005-06-23 |
Related Activity
| Type | Referral |
| Activity Nr | 202561031 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-02 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-08 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-08 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
