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INTERNATIONAL BLIMPIE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL BLIMPIE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL BLIMPIE SERVICES, 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: 30 Sep 1986 (39 years ago)
Date of dissolution: 01 Jul 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Jul 1999 (26 years ago)
Document Number: J35638
FEI/EIN Number 581993530

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1775 THE EXCHANGE, 600, ATLANTA, GA, 30339, US
Address: 801 NE 167TH ST., SUITE 300, N MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POMPEO PATRICK President 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
LEANESS CHARLES Vice President 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
LEANESS CHARLES Secretary 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
LEANESS CHARLES Director 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
MORGAN JOSEPH Treasurer 740 BROADWAY 12TH FLOOR, NEW YORK, NY, 10003
SIEGEL, DAVID L. Vice President 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
SIEGEL, DAVID L. Director 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
UNITED CORPORATE SERVICES, INC. Agent -
CONZA, ANTHONY Director 740 BROADWAY, NEW YORK, NY

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 1999-07-07 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 -
MERGER 1999-07-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000003937. MERGER NUMBER 900000023549
CHANGE OF MAILING ADDRESS 1998-05-15 801 NE 167TH ST., SUITE 300, N MIAMI BEACH, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 801 NE 167TH ST., SUITE 300, N MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 1995-05-01 UNITED CORPORATE SERVICES, INC. -
REINSTATEMENT 1991-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
MERGER 1999-07-01
ANNUAL REPORT 1999-01-11
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State