| Entity Name: | BROOKLYN WATER BAGEL CO. NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | P07000123112 |
| FEI/EIN Number | 300479026 |
| Address: | 5355 TOWN CENTER DRIVE, 702, BOCA RATON, FL, 33486 |
| Mail Address: | 5355 TOWN CENTER DRIVE, 702, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Staib Christiana | Agent | 5355 TOWN CENTER DRIVE, SUITE 702, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| FASSBERG STEVEN M | Chief Executive Officer | 5355 TOWN CENTER DRIVE, SUITE 702, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-27 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BROOKLYN WATER BAGEL NO. 1, LLC, A. CONVERSION NUMBER 100000137351 |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Staib, Christiana | No data |
| AMENDMENT | 2011-11-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 5355 TOWN CENTER DRIVE, SUITE 702, BOCA RATON, FL 33486 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 5355 TOWN CENTER DRIVE, 702, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 5355 TOWN CENTER DRIVE, 702, BOCA RATON, FL 33486 | No data |
| CANCEL ADM DISS/REV | 2008-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2013-12-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| Amendment | 2011-11-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-06-12 |
| ANNUAL REPORT | 2009-06-01 |
| ANNUAL REPORT | 2009-05-03 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
