| Entity Name: | BREAKFAST STATION 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BREAKFAST STATION 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: |
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: | 09 Oct 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jul 2017 (8 years ago) |
| Document Number: | P12000085584 |
| FEI/EIN Number |
46-1165817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9141 LITTLE ROAD, NEW PORT RICHEY, FL, 34654, US |
| Mail Address: | 9141 LITTLE ROAD, NEW PORT RICHEY, FL, 34654, US |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDINO SARAH E | President | 9141 LITTLE ROAD, NEW PORT RICHEY, FL, 34654 |
| BANDINO SARAH E | Secretary | 9141 LITTLE ROAD, NEW PORT RICHEY, FL, 34654 |
| BANDINO SARAH E | Treasurer | 9141 LITTLE ROAD, NEW PORT RICHEY, FL, 34654 |
| BANDINO SARAH E | Director | 9141 LITTLE ROAD, NEW PORT RICHEY, FL, 34654 |
| BANDINO MATT | Vice President | 9141 LITTLE ROAD, NEW PORT RICHEY, FL, 34654 |
| SMITH CASH M | Agent | 9141 LITTLE ROAD, NEW PORT RICHEY, FL, 34654 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000101640 | BREAKFAST STATION II | EXPIRED | 2012-10-18 | 2017-12-31 | - | 10039 U.S. HIGHWAY 19, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 9141 LITTLE ROAD, NEW PORT RICHEY, FL 34654 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 9141 LITTLE ROAD, NEW PORT RICHEY, FL 34654 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 9141 LITTLE ROAD, NEW PORT RICHEY, FL 34654 | - |
| NAME CHANGE AMENDMENT | 2017-07-24 | BREAKFAST STATION 1, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-12-13 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| Name Change | 2017-07-24 |
| ANNUAL REPORT | 2017-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
