| Entity Name: | REBORN COFFEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Jul 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jul 2022 (3 years ago) |
| Document Number: | P15000064996 |
| FEI/EIN Number | 47-4752305 |
| Address: | 580 N. BERRY STREET, BREA, CA, 92821, US |
| Mail Address: | 580 N. BERRY STREET, BREA, CA, 92821, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KIM JAY | President | 580 N. BERRY STREET, BREA, CA, 92821 |
| Name | Role | Address |
|---|---|---|
| KIM JAY | Chief Executive Officer | 580 N. BERRY STREET, BREA, CA, 92821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-07-27 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS REBORN COFFEE, INC.. CONVERSION NUMBER 900000229049 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-28 | 515 EAST PARK AVENUE, 2ND FLOOR, TALLAHASSEE, FL 32301 | No data |
| AMENDED AND RESTATEDARTICLES | 2022-06-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-28 | CAPITOL CORPORATE SERVICES, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2020-10-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-01 | 580 N. BERRY STREET, BREA, CA 92821 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-01 | 580 N. BERRY STREET, BREA, CA 92821 | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2018-05-19 | REBORN COFFEE, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2018-05-09 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2017-02-08 | CAPAX INC. | No data |
| Name | Date |
|---|---|
| Conversion | 2022-07-27 |
| Amended and Restated Articles | 2022-06-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-10 |
| Amended and Restated Articles | 2020-10-14 |
| Reg. Agent Change | 2020-10-01 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-28 |
| Amended/Restated Article/NC | 2018-05-09 |
| ANNUAL REPORT | 2018-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
