| Entity Name: | 1973 BAY RIDGE PARKWAY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1973 BAY RIDGE PARKWAY, 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: | 03 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2005 (20 years ago) |
| Document Number: | P04000073194 |
| FEI/EIN Number |
112860161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2720 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JS2DJT6IHGQV58 | P04000073194 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 2720 W. Atlantic Boulevard, Pompano Beach, US-FL, US, 33069 |
| Headquarters | 2720 W. Atlantic Boulevard, Pompano Beach, US-FL, US, 33069 |
Registration details
| Registration Date | 2014-10-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-10-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | P04000073194 |
| Name | Role | Address |
|---|---|---|
| BILU SHMUEL | President | 7901 SALEM LANE, PARKLAND, FL, 33067 |
| BILU SHMUEL | Agent | 2720 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000158900 | PALM AIRE PLAZA | ACTIVE | 2021-12-01 | 2026-12-31 | - | 2720 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 2720 W ATLANTIC BLVD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 2720 W ATLANTIC BLVD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 2720 W ATLANTIC BLVD, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 2005-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
