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BJ RETAIL, CORP - Florida Company Profile

Company Details

Entity Name: BJ RETAIL, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BJ RETAIL, CORP 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: 10 Dec 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: P08000107355
FEI/EIN Number 263858905

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

Address: 14 SE 4th Street, Suite 36, Boca Raton, FL, 33432, US
Mail Address: 14 SE 4th Street, Suite 36, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLDEN TATIANA President 14 SE 4th Street, Boca Raton, FL, 33432
SOLDEN TATIANA Director 14 SE 4th Street, Boca Raton, FL, 33432
SOLDEN TATIANA Secretary 14 SE 4th Street, Boca Raton, FL, 33432
SOLDEN TATIANA Treasurer 14 SE 4th Street, Boca Raton, FL, 33432
SOLDEN TATIANA Chief Executive Officer 14 SE 4th Street, Boca Raton, FL, 33432
DUNAY, MISKEL, AND BACKMAN, LLP Agent 14 SE 4th Street, Boca Raton, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09029900405 X-MART BOUTIQUE ACTIVE 2009-01-29 2029-12-31 - 2591 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32014

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 14 SE 4th Street, Suite 36, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2019-04-30 14 SE 4th Street, Suite 36, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2019-04-30 DUNAY, MISKEL, AND BACKMAN, LLP -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 14 SE 4th Street, Suite 36, Boca Raton, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-03-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-04
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State