| Entity Name: | THE BADNER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BADNER GROUP, 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: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000026426 |
| FEI/EIN Number |
043647098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 ALTON ROAD, TOWNHOUSE 2003, MIAMI BEACH, FL, 33139 |
| Mail Address: | 450 ALTON ROAD, TOWNHOUSE 2003, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BADNER GROUP, INC., NEW YORK | 2927740 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LANE I. WILLIAM | Director | 450 ALTON ROAD, TOWNHOUSE 2003, MIAMI BEACH, FL, 33139 |
| BRAUN JONATHAN | Director | 450 ALTON ROAD, TOWNHOUSE 2003, MIAMI BEACH, FL, 33139 |
| BADNER DAVID | Director | 450 ALTON ROAD, TOWNHOUSE 2003, MIAMI BEACH, FL, 33139 |
| LICHTMAN JONATHAN J | Agent | 20283 STATE RD. 7, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-13 | 20283 STATE RD. 7, SUITE 300, BOCA RATON, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-31 | 450 ALTON ROAD, TOWNHOUSE 2003, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-31 | 450 ALTON ROAD, TOWNHOUSE 2003, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2004-08-27 | - | - |
| NAME CHANGE AMENDMENT | 2002-07-05 | THE BADNER GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-04-30 |
| Amendment | 2004-08-27 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-06 |
| Name Change | 2002-07-05 |
| Domestic Profit | 2002-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
