| Entity Name: | BAGEL BISTRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAGEL BISTRO, 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: | 23 Jun 1987 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J79089 |
| FEI/EIN Number |
650015573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6832 FOREST HILLS BLVD., W PALM BCH. FL., 33413 |
| Mail Address: | 6832 FOREST HILLS BLVD., W PALM BCH. FL., 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT, ALAN H. | Director | 6 FREAS CT., GAITHERSBURG, MD |
| GRANT, ALAN H. | President | 6 FREAS CT., GAITHERSBURG, MD |
| GRANT, MARTIN J. | Director | 21F NOB HILL, ROSELAND, NJ |
| GRANT, MARTIN J. | Vice President | 21F NOB HILL, ROSELAND, NJ |
| LUTTNER, PAUL E. | Director | 9330 WATKINS ROAD, GAITHERSBURG, MD |
| LUTTNER, PAUL E. | Treasurer | 9330 WATKINS ROAD, GAITHERSBURG, MD |
| GARRETT, CATHY | Director | 609 SEA PINE WAY, WEST PALM BEACH, FL |
| GARRETT, CATHY | Secretary | 609 SEA PINE WAY, WEST PALM BEACH, FL |
| GARRETT, CATHY | Agent | 609 SEA PINE WAY, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-29 | 609 SEA PINE WAY, WEST PALM BEACH, FL 33415 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-13 | 6832 FOREST HILLS BLVD., W PALM BCH. FL. 33413 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-13 | 6832 FOREST HILLS BLVD., W PALM BCH. FL. 33413 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
