| Entity Name: | BARNIE'S COFFEE & TEA COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARNIE'S COFFEE & TEA COMPANY, 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: | 31 Dec 1981 (43 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F60978 |
| FEI/EIN Number |
592193659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE - SUITE 601, CORAL GABLES, FL, 33134 |
| Mail Address: | 201 ALHAMBRA CIRCLE - SUITE 601, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARNIE'S COFFEE & TEA COMPANY, INC., NEW YORK | 1353988 | NEW YORK |
| Headquarter of | BARNIE'S COFFEE & TEA COMPANY, INC., NEW YORK | 1758831 | NEW YORK |
| Headquarter of | BARNIE'S COFFEE & TEA COMPANY, INC., NEW YORK | 2240117 | NEW YORK |
| Headquarter of | BARNIE'S COFFEE & TEA COMPANY, INC., ILLINOIS | CORP_57202424 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LEACH GLORIAN | Director | 2126 W LANDSTREET ROAD #300, ORLANDO, FL, 32809 |
| LEACH GLORIAN | Executive Vice President | 2126 W LANDSTREET ROAD #300, ORLANDO, FL, 32809 |
| NEIL LEACH | Director | 2126 W LANDSTREET ROAD, ORLANDO, FL, 32809 |
| NEIL LEACH | Chief Executive Officer | 2126 W LANDSTREET ROAD, ORLANDO, FL, 32809 |
| WAHL SONYA | Vice President | 2126 W LANDSTREET ROAD, ORLANDO, FL, 32809 |
| KALAFUT BOB | Director | 2126 W LANDSTREET ROAD, ORLANDO, FL, 32809 |
| KALAFUT BOB | Executive Vice President | 2126 W LANDSTREET ROAD, ORLANDO, FL, 32809 |
| FIELDSTONE RONALD R | Agent | 201 ALHAMBRA CIRCLE - SUITE 601, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-09 | 201 ALHAMBRA CIRCLE - SUITE 601, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-09 | 201 ALHAMBRA CIRCLE - SUITE 601, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-09 | FIELDSTONE, RONALD R | - |
| CHANGE OF MAILING ADDRESS | 2008-06-09 | 201 ALHAMBRA CIRCLE - SUITE 601, CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES | 2003-06-02 | - | - |
| AMENDMENT | 2002-03-05 | - | - |
| AMENDMENT | 2001-10-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-12-31 | - | - |
| AMENDED AND RESTATEDARTICLES | 1995-11-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-06-09 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-07-24 |
| Amended and Restated Articles | 2003-06-02 |
| Reg. Agent Change | 2003-02-25 |
| ANNUAL REPORT | 2003-02-10 |
| Amendment | 2002-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
