| Entity Name: | THE BREAKFAST SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BREAKFAST SHOP, 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: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 18 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2019 (6 years ago) |
| Document Number: | P15000006245 |
| FEI/EIN Number |
47-2917293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 NE 205 ST., MIAMI, FL, 33180 |
| Mail Address: | 2640 NE 205 ST., MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELERME MARLON G | President | 2640 NE 205 ST., MIAMI, FL, 33180 |
| DELERME MARLON G | Secretary | 2640 NE 205 ST., MIAMI, FL, 33180 |
| DELERME MARLON G | Treasurer | 2640 NE 205 ST., MIAMI, FL, 33180 |
| DELERME MARLON G | Director | 2640 NE 205 ST., MIAMI, FL, 33180 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2019-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-18 |
| ANNUAL REPORT | 2016-05-01 |
| Domestic Profit | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
