BLUE MARTINI GALLERIA, INC. - Florida Company Profile
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| Entity Name: | BLUE MARTINI GALLERIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE MARTINI GALLERIA, 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: | 05 Aug 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2005 (20 years ago) |
| Document Number: | P03000085189 |
| FEI/EIN Number |
651201164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2465 Mercer Ave, Suite 302, West Palm Beach, FL, 33401, US |
| 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 | 1103 PARRILLA DE AVILA, TAMPA, FL, 33613 |
| VASU MARK E | Director | 1103 PARRILLA DE AVILA, TAMPA, FL, 33613 |
| DAY STEPHEN | Secretary | 9840 SW 1st COURT, PLANTATION, FL, 33324 |
| DAY STEPHEN | Director | 9840 SW 1st COURT, PLANTATION, FL, 33324 |
| GARINER BYRON W | Agent | 2465 Mercer Ave, Suite 302, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 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 | 2011-04-14 | GARINER, BYRON W | - |
| REINSTATEMENT | 2005-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000344198 | TERMINATED | 1000000865676 | BROWARD | 2020-10-14 | 2040-10-28 | $ 37,785.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000250802 | TERMINATED | 1000000583252 | BROWARD | 2014-02-20 | 2024-03-04 | $ 11,056.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State