| Entity Name: | CONSOLIDATED BLIMPIE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED 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: | 03 May 1989 (36 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: | K85040 |
| FEI/EIN Number |
581993528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1775 THE EXCHANGE, 600, ATLANTA, GA, 30339, US |
| Address: | 801 NE 167TH STREET, SUITE 300, NORTH MIAMI BCH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMPEO PATRICK | President | 730 BROADWAY, NEW YORK, NY |
| LEANESS CHARLES | Vice President | 740 BROADWAY 12TH FL, NEW YORK, NY, 10003 |
| LEANESS CHARLES | Director | 740 BROADWAY 12TH FL, 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 |
| MORGAN JOSEPH | Secretary | 740 BROADWAY 12TH FL, NEW YORK, NY, 10003 |
| MORGAN JOSEPH | Treasurer | 740 BROADWAY 12TH FL, NEW YORK, NY, 10003 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| 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 L99000003901. MERGER NUMBER 700000023577 |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 801 NE 167TH STREET, SUITE 300, NORTH MIAMI BCH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 1994-12-29 | UNITED CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-10 | 801 NE 167TH STREET, SUITE 300, NORTH MIAMI BCH, FL 33162 | - |
| REINSTATEMENT | 1990-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1990-02-06 | CONSOLIDATED BLIMPIE SERVICES, INC. | - |
| 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 | 1995-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
