| Entity Name: | BK 1901, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BK 1901, 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 Jan 2014 (11 years ago) |
| Document Number: | P14000002539 |
| FEI/EIN Number |
36-4778058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pietri Giancarlo | Director | 1000 Brickell Ave., Miami, FL, 33131 |
| VELUTINI MARIA J | President | 1000 Brickell Ave., Miami, FL, 33131 |
| VELUTINI MARIA J | Secretary | 1000 Brickell Ave., Miami, FL, 33131 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | AGI Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
