| Entity Name: | OFFICIAL BURGER OF TAMPA BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 2006 (18 years ago) |
| Date of dissolution: | 14 Feb 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Feb 2018 (7 years ago) |
| Document Number: | P06000108643 |
| FEI/EIN Number | 205432928 |
| Address: | 4300 W CYPRESS STREET, SUITE 600, TAMPA, FL, 33607 |
| Mail Address: | 4300 W CYPRESS STREET, SUITE 600, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SILVA ENRIQUE "RICK" | President | 4300 W CYPRESS STREET, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| LINDSEY TODD | Treasurer | 4300 W CYPRESS STREET, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| BROCKMAN VINCENT C | Secretary | 4300 W CYPRESS STREET, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| McCORMACK JOHN | Director | 330 Madison Ave, New York, NY, 10017 |
| COADY JAMES | Director | 330 Madison Ave., New York, NY, 10017 |
| FABIAN MICHAEL | Director | 330 Madison Ave., New York, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-02-14 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P36001. MERGER NUMBER 300000178953 |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-07-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
