| Entity Name: | THE BOARD ROOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOARD ROOM, 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: | 14 Oct 1977 (48 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 554338 |
| FEI/EIN Number |
591776790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4246 N.W. 37TH AVE., MIAMI, FL, 33142 |
| Mail Address: | 4246 N.W. 37TH AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBMAN, MRS. VIVIAN R. | President | 9740 BAY HARBOR TERRACE, BAY HARBOR ISLAND FL |
| LIEBMAN, MRS. VIVIAN R. | Director | 9740 BAY HARBOR TERRACE, BAY HARBOR ISLAND FL |
| LIEBMAN, ALAN | Secretary | 9740 BAY HARBOR TERR, BAY HARBOR ISLAND, FL |
| MERMELL, MAC | Agent | 1320 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-16 | 4246 N.W. 37TH AVE., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-16 | 4246 N.W. 37TH AVE., MIAMI, FL 33142 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
