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FRENCH PASTRY, INC. - Florida Company Profile

Company Details

Entity Name: FRENCH PASTRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRENCH PASTRY, 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: 24 Jun 2020 (5 years ago)
Document Number: P20000047972
FEI/EIN Number 30-1254034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4300 Biscayne Boulevard, STE 305, Miami, FL, 33137, US
Mail Address: 4300 Biscayne Boulevard, STE 305, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALINGREAU OLIVIER President 24 CHEMIN DE CHARRIERE BLANCHE LE FRENE 1, ECULLY, 69130
SAMIER BENJAMIN Vice President 2 CHEMIN NECTOUX, TASSIN-LA-DEMI-LUNE, RH, 69160
MALINGREAU OLIVIER Secretary 24 CHEMIN DE CHARRIERE BLANCHE LE FRENE 1, ECULLY, RH, 69130
MALINGREAU OLIVIER Director 24 CHEMIN DE CHARRIERE BLANCHE LE FRENE 1, ECULLY, RH, 69130
SAMIER BENJAMIN Director 2 CHEMIN NECTOUX, TASSIN-LA-DEMI-LUNE, RH, 69160
LIAGRE MALINGREAU ISABELLE Director 24 CHEMIN DE CHARRIERE BLANCHE LE FRENE 1, ECULLY, RH, 69130
GIANESE-PITTMAN PA Agent 4300 Biscayne Boulevard, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000152109 FRANCE PASTRY ACTIVE 2021-11-13 2026-12-31 - 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-05 4300 Biscayne Boulevard, STE 305, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-06-05 4300 Biscayne Boulevard, STE 305, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2024-06-05 GIANESE-PITTMAN PA -
REGISTERED AGENT ADDRESS CHANGED 2024-06-05 4300 Biscayne Boulevard, STE 305, Miami, FL 33137 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-05
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-07-07
Domestic Profit 2020-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State