| Entity Name: | BLY'S PLANK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLY'S PLANK, 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: | 16 Dec 1974 (50 years ago) |
| Document Number: | 467926 |
| FEI/EIN Number |
591654107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 SW THIRD ST., PENTHOUSE SUITE, MIAMI, FL, 33130-8924 |
| Mail Address: | 111 SW THIRD ST., PENTHOUSE SUITE, MIAMI, FL, 33130-8924 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCORMICK SYLVIA M | Chairman | 111 S.W. 3RD ST., PH, MIAMI, FL, 33130 |
| MCCORMICK EDWARD J | Vice President | 160 W. Camino Real, #238, Boca Raton, FL, 33432 |
| MCCORMICK EDWARD J | Secretary | 160 W. Camino Real, #238, Boca Raton, FL, 33432 |
| MCCORMICK EDWARD J | Treasurer | 160 W. Camino Real, #238, Boca Raton, FL, 33432 |
| McCormick Sean | President | 111 SW THIRD ST., MIAMI, FL, 331308924 |
| McCormick Edward JJr. | Agent | 111 SW THIRD ST., PENTHOUSE, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000011855 | CITY CENTER STORAGE | EXPIRED | 2010-02-05 | 2015-12-31 | - | 111 SW 3RD STREET, PENTHOUSE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-26 | McCormick, Edward J, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-28 | 111 SW THIRD ST., PENTHOUSE, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-29 | 111 SW THIRD ST., PENTHOUSE SUITE, MIAMI, FL 33130-8924 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-29 | 111 SW THIRD ST., PENTHOUSE SUITE, MIAMI, FL 33130-8924 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9242708907 | 2021-05-12 | 0455 | PPS | 111 SW 3rd St Ph, Miami, FL, 33130-1926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7844228108 | 2020-07-24 | 0455 | PPP | 111 Southwest 3rd Street PH, Miami, FL, 33130-1911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
