| Entity Name: | REBORN COFFEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REBORN COFFEE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| KIM JAY | President | 580 N. BERRY STREET, BREA, CA, 92821 |
| KIM JAY | Chief Executive Officer | 580 N. BERRY STREET, BREA, CA, 92821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-07-27 | - | 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 | - |
| AMENDED AND RESTATEDARTICLES | 2022-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-28 | CAPITOL CORPORATE SERVICES, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2020-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-01 | 580 N. BERRY STREET, BREA, CA 92821 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-01 | 580 N. BERRY STREET, BREA, CA 92821 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2018-05-19 | REBORN COFFEE, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2018-05-09 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2017-02-08 | CAPAX INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
