| Entity Name: | BROOKLYN WATER BAGEL COMPANY OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Apr 2010 (15 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: | P10000036341 |
| FEI/EIN Number | 272458905 |
| Address: | 5355 TOWN CENTER ROAD, SUITE 702, BOCA RATON, FL, 33486, US |
| Mail Address: | 5355 TOWN CENTER ROAD, SUITE 702, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Staib Christiana | Agent | 5355 TOWN CENTER ROAD, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| FASSBERG STEVEN M | Chief Executive Officer | 5355 TOWN CENTER ROAD, 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 OF SOUTH BEACH. CONVERSION NUMBER 900000137359 |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Staib, Christiana | No data |
| AMENDMENT | 2011-11-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 5355 TOWN CENTER ROAD, SUITE 702, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 5355 TOWN CENTER ROAD, SUITE 702, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 5355 TOWN CENTER ROAD, SUITE 702, BOCA RATON, FL 33486 | No data |
| Name | Date |
|---|---|
| Conversion | 2013-12-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| Amendment | 2011-11-01 |
| ANNUAL REPORT | 2011-04-19 |
| Domestic Profit | 2010-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
