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BESS-KOLSKI-COMBS, INC. - Florida Company Profile

Company Details

Entity Name: BESS-KOLSKI-COMBS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BESS-KOLSKI-COMBS, 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: 06 Mar 1991 (34 years ago)
Date of dissolution: 03 Jan 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 2002 (23 years ago)
Document Number: S35887
FEI/EIN Number 650254818

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III - 11TH FLOOR, TORONTO, ONTARIO, CA, m2j-5b5
Address: 10936 NORTH EAST 6TH AVE., MIAMI, FL, 33161-7134
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HOUSTON PAUL A President 2225 SHEPPARD AVE E, ATRIA N III-11TH FL, TORONTO, ONTARIO, CA, m2j-55
RUSSELL ROBERT D. Vice President 200 NORTH FEDERAL HWY., POMPANO BCH.,, FL, 33062
RUSSELL ROBERT D Vice President 200 NORTH FEDERAL HWY, POMPANO BEACH, FL, 33062
HARDIMAN JOSEPH T Secretary 311 ELM STREET, SUITE 1000, CINCINNATI, OH, 45202
HARDIMAN JOSEPH T Treasurer 311 ELM STREET, SUITE 1000, CINCINNATI, OH, 45202
HYNDMAN PETER S. VASD 4126 NORLAND AVE., BURNABY BC., CANADA V5G 3S8

Events

Event Type Filed Date Value Description
MERGER 2002-01-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F55076. MERGER NUMBER 700000040307
CHANGE OF MAILING ADDRESS 2001-03-12 10936 NORTH EAST 6TH AVE., MIAMI, FL 33161-7134 -
CHANGE OF PRINCIPAL ADDRESS 1993-05-06 10936 NORTH EAST 6TH AVE., MIAMI, FL 33161-7134 -
REGISTERED AGENT ADDRESS CHANGED 1992-06-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1991-05-07 BESS-KOLSKI-COMBS, INC. -

Documents

Name Date
Merger Sheet 2002-01-03
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State