| Entity Name: | RALPH BIERNBAUM MANAGEMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALPH BIERNBAUM MANAGEMENT CO., 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: | 17 Oct 1984 (40 years ago) |
| Date of dissolution: | 20 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 20 Oct 1992 (32 years ago) |
| Document Number: | H26085 |
| FEI/EIN Number |
592459617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 AUSTRAILIAN AVENUE SUITE 301, W PALM BEACH FL, 33406 |
| Mail Address: | 100 AUSTRAILIAN AVENUE SUITE 301, W PALM BEACH FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIERNBAUM, RALPH | President | 2500 S. OCEAN BOULEVARD, PALM BEACH, FL |
| BIERNBAUM, RALPH | Director | 2500 S. OCEAN BOULEVARD, PALM BEACH, FL |
| BIERNBAUM, HELEN G. | Vice President | 2500 S. OCEAN BOULEVARD, PALM BEACH, FL |
| BIERNBAUM, HELEN G. | Secretary | 2500 S. OCEAN BOULEVARD, PALM BEACH, FL |
| BIERNBAUM, HELEN G. | Treasurer | 2500 S. OCEAN BOULEVARD, PALM BEACH, FL |
| BIERNBAUM, HELEN G. | Director | 2500 S. OCEAN BOULEVARD, PALM BEACH, FL |
| KURZ, GISELLA | Assistant Secretary | 3001 S OCEAN BLVD, STAMFORD CN |
| MARTENS, RICHARD L., ESQ. | Agent | 2000 PALM BEACH LAKES BLVD., W. PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1992-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-02 | 100 AUSTRAILIAN AVENUE SUITE 301, W PALM BEACH FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-02 | 100 AUSTRAILIAN AVENUE SUITE 301, W PALM BEACH FL 33406 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
