| Entity Name: | LE BON PAIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE BON PAIN, 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: | 21 Mar 1988 (37 years ago) |
| Document Number: | K19295 |
| FEI/EIN Number |
650049598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 SHIPPING AVENUE, MIAMI, FL, 33146 |
| Mail Address: | 3840 SHIPPING AVENUE, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDOU SEBASTIEN J | President | 3840 SHIPPING AVENUE, MIAMI, FL, 33146 |
| SARDOU SEBASTIEN J | Director | 3840 SHIPPING AVENUE, MIAMI, FL, 33146 |
| SARDOU DANIELLE H | Vice President | 3840 SHIPPING AVENUE, MIAMI, FL, 33146 |
| SARDOU RAPHAEL D | Treasurer | 5781 SW 53RD TER, MIAMI, FL, 33155 |
| SARDOU RAPHAEL D | Director | 5781 SW 53RD TER, MIAMI, FL, 33155 |
| SARDOU SEBASTIEN M | Agent | 3840 SHIPPING AVENUE, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-13 | SARDOU, SEBASTIEN MR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | 3840 SHIPPING AVENUE, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 3840 SHIPPING AVENUE, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 3840 SHIPPING AVENUE, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
