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59TH ST CORTEZ BP, INC. - Florida Company Profile

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Company Details

Entity Name: 59TH ST CORTEZ BP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

59TH ST CORTEZ BP, 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: 16 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2024 (7 months ago)
Document Number: P13000005678
FEI/EIN Number 46-1808057

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

Address: 5904 CORTEZ RD W, BRADENTON, FL, 34210, US
Mail Address: 5904 CORTEZ RD W, BRADENTON, FL, 34210, US
ZIP code: 34210
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALANI HABIB President 5904 CORTEZ RD W, BRADENTON, FL, 34210
RAMSDEN JULIE Agent 4912 26TH ST W, BRADENTON, FL, 34207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000093571 59TH ST CORTEZ GAS ACTIVE 2024-08-07 2029-12-31 - 5904 CORTEZ RD W, BRADENTON, FL, 34210
G24000090939 59TH ST CORTEZ GAS ACTIVE 2024-07-26 2029-12-31 - 5904 CORTEZ RD W, BRADENTON, FL, 34210
G17000126429 59TH ST CORTEZ MARATHON EXPIRED 2017-11-16 2022-12-31 - 5904 CORTEZ RD W, BRADENTON, FL, 34210

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-18 - -
REGISTERED AGENT NAME CHANGED 2024-11-18 RAMSDEN, JULIE -
REGISTERED AGENT ADDRESS CHANGED 2024-11-18 4912 26TH ST W, BRADENTON, FL 34207 -
AMENDMENT 2016-11-14 - -

Documents

Name Date
Amendment 2024-11-18
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-03
Amendment 2016-11-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State