| Entity Name: | 1973 BAY RIDGE PARKWAY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2005 (19 years ago) |
| Document Number: | P04000073194 |
| FEI/EIN Number | 112860161 |
| 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 | No data | |||||||||||||||||||
|
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| 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 | Agent | 2720 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| BILU SHMUEL | President | 7901 SALEM LANE, PARKLAND, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000158900 | PALM AIRE PLAZA | ACTIVE | 2021-12-01 | 2026-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 2720 W ATLANTIC BLVD, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 2720 W ATLANTIC BLVD, POMPANO BEACH, FL 33069 | No data |
| REINSTATEMENT | 2005-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
