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BLACKBIRD CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: BLACKBIRD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLACKBIRD CORPORATION 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
ZWEBNER CHARLES J President 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141
OLLE DENNIS J Assistant Secretary 100 SE SECOND STREET, SUITE 4200, MIAMI, FL, 33131
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
FERRARO VALERIE Vice President 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141
STIER DAVID Director 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141
STIER DAVID Vice President 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141
STIER DAVID Secretary 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141
STIER DAVID Treasurer 300 71 STREET, SUITE 500, MIAMI BEACH, FL, 33141
CFRA, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602 -
CONVERSION 2011-02-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000023701. CONVERSION NUMBER 100000111641
CANCEL ADM DISS/REV 2009-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-12-04 300 71 STREET, SUITE 500, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2008-12-04 300 71 STREET, SUITE 500, MIAMI BEACH, FL 33141 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDED AND RESTATEDARTICLES 2006-11-29 - -

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 Apr 2025

Sources: Florida Department of State