| Entity Name: | FLB 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLB 1, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Dec 2016 (8 years ago) |
| Document Number: | P07000026213 |
| FEI/EIN Number |
900306586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 437 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139, UN |
| Mail Address: | 437 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE., STE 1400, MIAMI, FL, 33131 |
| D'Angelo Andrea | Director | 437 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000113296 | FRATELLI LA BUFALA | ACTIVE | 2018-10-18 | 2028-12-31 | - | 437 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| G10000004514 | FRATELLI LA BUFALA, PIZZAIOLI EMIGRANTI, PIZZERIA NAPOLETANA | EXPIRED | 2010-01-14 | 2015-12-31 | - | FLB MIAMI INC., 437 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2016-12-15 | FLB 1, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-15 | ROBERT ALLEN LAW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-15 | 1441 BRICKELL AVE., STE 1400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 437 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 UN | - |
| CONVERSION | 2007-02-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000046733. CONVERSION NUMBER 300000063223 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000450872 | ACTIVE | 1000001001999 | MIAMI-DADE | 2024-07-09 | 2044-07-17 | $ 29,544.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000450880 | ACTIVE | 1000001002000 | MIAMI-DADE | 2024-07-09 | 2044-07-17 | $ 1,976.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000045686 | TERMINATED | 1000000874519 | DADE | 2021-01-26 | 2041-02-03 | $ 11,819.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000427134 | TERMINATED | 1000000870864 | DADE | 2020-12-21 | 2040-12-30 | $ 44,258.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-18 |
| AMENDED ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-10-18 |
| AMENDED ANNUAL REPORT | 2018-08-08 |
| ANNUAL REPORT | 2018-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9165907700 | 2020-05-01 | 0455 | PPP | 437 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8777768502 | 2021-03-10 | 0455 | PPS | 437 Washington Ave, Miami Beach, FL, 33139-6617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
