| Entity Name: | BLUE MARTINI DALLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE MARTINI DALLAS, 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: | 25 Jan 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000008862 |
| FEI/EIN Number |
45-4423945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 477 S. ROSEMARY AVENUE, SUITE 224, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 477 S. ROSEMARY AVENUE, SUITE 224, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gardiner Byron W | Officer | 477 S. ROSEMARY AVENUE, SUITE 224, WEST PALM BEACH, FL, 33401 |
| Vasu Mark E | President | 477 S. ROSEMARY AVENUE, SUITE 224, WEST PALM BEACH, FL, 33401 |
| Day Stephan | Officer | 477 S. ROSEMARY AVENUE, SUITE 224, WEST PALM BEACH, FL, 33401 |
| Dorr Kyle | Officer | 477 S. ROSEMARY AVENUE, SUITE 224, WEST PALM BEACH, FL, 33401 |
| GARDINER BYRON | Agent | 477 S. ROSEMARY AVENUE, SUITE 224, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 477 S. ROSEMARY AVENUE, SUITE 224, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 477 S. ROSEMARY AVENUE, SUITE 224, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 477 S. ROSEMARY AVENUE, SUITE 224, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-03-21 |
| Domestic Profit | 2012-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
