| Entity Name: | A-1 BAGELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 BAGELS, 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: | 26 Oct 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L25713 |
| FEI/EIN Number |
650155864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6913 MIRAMAR PARKWAY, MIRAMAR, FL, 33023 |
| Mail Address: | 6913 MIRAMAR PARKWAY, MIRAMAR, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON SERTAN | President | 9740 SW 13TH STREET, PEMBROKE PINES, FL, 33025 |
| THOMPSON MARCIA | Vice President | 9740 SW 13TH STREET, PEMBROKE PINES, FL, 33025 |
| THOMPSON SERTAN | Agent | 9740 SW 13TH STREET, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-04 | THOMPSON, SERTAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-04 | 9740 SW 13TH STREET, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-22 | 6913 MIRAMAR PARKWAY, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-22 | 6913 MIRAMAR PARKWAY, MIRAMAR, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-04-04 |
| ANNUAL REPORT | 2000-01-24 |
| Reg. Agent Change | 1999-06-10 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
