| Entity Name: | B.K. MADISON AVENUE OF PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.K. MADISON AVENUE OF PALM BEACH, 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: | 13 Jun 1985 (40 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | H61801 |
| FEI/EIN Number |
133289966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O UNGARO, 150 WORTH AVENUE, PALM BEACH, FL, 33480 |
| Mail Address: | 125 WORTH AVE, SUITE 219, PALM BEACH, FL, 33480-4466, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLER, MORRIS | Director | 120 VIA DEL LAGO, PALM BEACH, FL |
| KELLER, MORRIS | Vice President | 120 VIA DEL LAGO, PALM BEACH, FL |
| KELLER, BONNI | Director | 120 VIA DEL LAGO, PALM BEACH, FL |
| KELLER MORRIS | Agent | 125 WORTH AVE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-19 | C/O UNGARO, 150 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-19 | KELLER, MORRIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-19 | 125 WORTH AVE, SUITE 219, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-11 | C/O UNGARO, 150 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
