| Entity Name: | BDW HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BDW HOLDINGS, 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: | 22 Feb 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S33533 |
| FEI/EIN Number |
593054604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 VONDERBURG DRIVE, BRANDON, FL, 33511, US |
| Mail Address: | 510 VONDERBURG DRIVE, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EATMAN RICHARD H. | President | 510 VONDERBURG DRIVE, BRANDON, FL |
| EATMAN RICHARD H. | Director | 510 VONDERBURG DRIVE, BRANDON, FL |
| KOMLODI EDMUND R. | Director | 510 VONDERBURG DRIVE, BRANDON, FL |
| KOMLODI EDMUND R. | Secretary | 510 VONDERBURG DRIVE, BRANDON, FL |
| KOMLODI EDMUND R. | Treasurer | 510 VONDERBURG DRIVE, BRANDON, FL |
| BROWN DAVID E | Assistant Secretary | 710 OAKFIELD DR, BRANDON, FL |
| HAGEDORN, JAMES S | President | 710 OAKFIELD DR, BRANDON, FL |
| DAIL, DANIEL L | Secretary | 710 OAKFIELD DR, BRANDON, FL |
| DAIL, DANIEL L | Treasurer | 710 OAKFIELD DR, BRANDON, FL |
| HAGEDORN, JAMES S | Director | 710 OAKFIELD DR, BRANDON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-13 | 510 VONDERBURG DRIVE, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-13 | 510 VONDERBURG DRIVE, BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-08 | 101 E. KENNEDY, SUITE 2500, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
