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BLACKBIRD CORPORATION

Headquarter

Company Details

Entity Name: BLACKBIRD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Nov 2006 (18 years ago)
Date of dissolution: 24 Feb 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Feb 2011 (14 years ago)
Document Number: P06000144060
FEI/EIN Number 205950734
Address: 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141, US
Mail Address: 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141, FL
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BLACKBIRD CORPORATION, NEW YORK 3873242 NEW YORK
Headquarter of BLACKBIRD CORPORATION, NEW YORK 3699775 NEW YORK

Agent

Name Role
CFRA, LLC Agent

President

Name Role Address
ZWEBNER CHARLES J President 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141

Assistant Secretary

Name Role Address
OLLE DENNIS J Assistant Secretary 100 SE SECOND STREET, SUITE 4200, MIAMI, FL, 33131

Director

Name Role Address
ZWEBNER CHARLES J Director 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141
FERRARO VALERIE Director 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141
STIER DAVID Director 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141

Vice President

Name Role Address
FERRARO VALERIE Vice President 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141
STIER DAVID Vice President 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141

Secretary

Name Role Address
STIER DAVID Secretary 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141

Treasurer

Name Role Address
STIER DAVID Treasurer 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602 No data
CONVERSION 2011-02-24 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L11000023701. CONVERSION NUMBER 100000111641
CANCEL ADM DISS/REV 2009-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-12-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-12-04 300 71 STREET, SUITE 500, MIAMI BEACH, FL 33141 No data
CHANGE OF MAILING ADDRESS 2008-12-04 300 71 STREET, SUITE 500, MIAMI BEACH, FL 33141 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDED AND RESTATEDARTICLES 2006-11-29 No data No data

Documents

Name Date
Reg. Agent Resignation 2012-12-07
ANNUAL REPORT 2010-02-11
REINSTATEMENT 2009-10-08
REINSTATEMENT 2008-12-04
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2007-02-16
Amended and Restated Articles 2006-11-29
Domestic Profit 2006-11-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State