| Entity Name: | OFFICIAL BURGER OF TAMPA BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFICIAL BURGER OF TAMPA BAY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Aug 2006 (19 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SILVA ENRIQUE "RICK" | President | 4300 W CYPRESS STREET, TAMPA, FL, 33607 |
| LINDSEY TODD | Treasurer | 4300 W CYPRESS STREET, TAMPA, FL, 33607 |
| BROCKMAN VINCENT C | Secretary | 4300 W CYPRESS STREET, TAMPA, FL, 33607 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-02-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P36001. MERGER NUMBER 300000178953 |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
