| Entity Name: | BLUE MARTINI MIAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE MARTINI MIAMI, 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: | 19 Jun 2003 (22 years ago) |
| Document Number: | P03000068470 |
| FEI/EIN Number |
571182919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2465 Mercer Ave, Suite 302, West Palm Beach, FL, 33401, US |
| Mail Address: | 2465 Mercer Ave, Suite 302, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASU MARK E | President | 2921 N.E. 28TH STREET, #204, FT. LAUDERDALE, FL, 33064 |
| VASU MARK E | Director | 2921 N.E. 28TH STREET, #204, FT. LAUDERDALE, FL, 33064 |
| DAY STEPHEN | Secretary | 2684 ARBOR DRIVE, FORT LAUDERDALE, FL, 33312 |
| DAY STEPHEN | Treasurer | 2684 ARBOR DRIVE, FORT LAUDERDALE, FL, 33312 |
| GARDINER BYRON W | Agent | 2465 Mercer Ave, Suite 302, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-14 | 2465 Mercer Ave, Suite 302, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-14 | 2465 Mercer Ave, Suite 302, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 2465 Mercer Ave, Suite 302, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | GARDINER, BYRON W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
