| Entity Name: | THE CHANGING ROOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHANGING 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: |
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 Jun 1983 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | G43955 |
| FEI/EIN Number |
592302365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15931 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 15931 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLD ANTHONY | President | 15931 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| GOLD ANTHONY | Secretary | 15931 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| GOLD ANTHONY | Director | 15931 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| GOLD JUSTIN J | Vice President | 15931 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| GOLD ANTHONY | Agent | 15931 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000127483 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-01 | 15931 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-01 | 15931 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-01 | 15931 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | GOLD, ANTHONY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
