| Entity Name: | BROOKLYN WATER BAGEL CO. NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROOKLYN WATER BAGEL CO. NO. 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FASSBERG STEVEN M | Chief Executive Officer | 5355 TOWN CENTER DRIVE, SUITE 702, BOCA RATON, FL, 33486 |
| Staib Christiana | Agent | 5355 TOWN CENTER DRIVE, SUITE 702, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-27 | - | 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 | - |
| AMENDMENT | 2011-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 5355 TOWN CENTER DRIVE, SUITE 702, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 5355 TOWN CENTER DRIVE, 702, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 5355 TOWN CENTER DRIVE, 702, BOCA RATON, FL 33486 | - |
| CANCEL ADM DISS/REV | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
