| Entity Name: | BIAGI WAREHOUSING FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIAGI WAREHOUSING FLORIDA, 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: | 21 Feb 1991 (34 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Jul 2015 (10 years ago) |
| Document Number: | S33361 |
| FEI/EIN Number |
592948671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 NORTH ELLIS ROAD, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 460 NORTH ELLIS ROAD, JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIAGI FRED | Vice President | 460 NORTH ELLIS ROAD, JACKSONVILLE, FL |
| BIAGI GREG | Chairman | 460 NORTH ELLIS RD, JACKSONVILLE, FL |
| Frei Andrew | Secretary | 460 NORTH ELLIS ROAD, JACKSONVILLE, FL, 32254 |
| PARNELL MARK | Exec | 460 N. Ellis Road, Jacksonville, FL, 32254 |
| BIAGI ANDREA | President | 460 NORTH ELLIS ROAD, JACKSONVILLE, FL, 32254 |
| BIAGI NICK | SENI | 460 NORTH ELLIS ROAD, JACKSONVILLE, FL, 32254 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | PARACORP INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-29 | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2015-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 460 NORTH ELLIS ROAD, JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 460 NORTH ELLIS ROAD, JACKSONVILLE, FL 32254 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-07-27 |
| AMENDED ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
