| Entity Name: | AMBROSIAL BAKERY ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jul 2017 (8 years ago) |
| Date of dissolution: | 12 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2024 (10 months ago) |
| Document Number: | P17000059324 |
| FEI/EIN Number | 82-2140811 |
| Address: | 4521 PGA BLVD, #191, PALM BEACH GARDENS, FL 33418 |
| Mail Address: | 4521 PGA BLVD, #191, PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIRANTES, TULIO, Jr. | Agent | 4521 PGA BLVD, #191, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| QUIRANTES, TULIO, JR. | Director | 4521 PGA BLVD, #191 PALM BEACH GARDENS, FL 33418 |
| QUIRANTES, STEPHANIE | Director | 4521 PGA BLVD, #191 PALM BEACH GARDENS, FL 33418 |
| MERSHON, SCOTT | Director | 4521 PGA BLVD, #191 PALM BEACH GARDENS, FL 33418 |
| MULET, ELIZABETH | Director | 4521 PGA BLVD, #191 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| QUIRANTES, TULIO, JR. | Treasurer | 4521 PGA BLVD, #191 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| QUIRANTES, TULIO, JR. | Secretary | 4521 PGA BLVD, #191 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| QUIRANTES, STEPHANIE | President | 4521 PGA BLVD, #191 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| MERSHON, SCOTT | Director of Operations | 4521 PGA BLVD, #191 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| MULET, ELIZABETH | Vice President | 4521 PGA BLVD, #191 PALM BEACH GARDENS, FL 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000099764 | NOTHING BUNDT CAKES | ACTIVE | 2017-08-31 | 2027-12-31 | No data | 4250 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 4521 PGA BLVD, #191, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 4521 PGA BLVD, #191, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 4521 PGA BLVD, #191, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | QUIRANTES, TULIO, Jr. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-12 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-26 |
| Domestic Profit | 2017-07-12 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
