| Entity Name: | TAKE TWO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAKE TWO, 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 Dec 1993 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000088047 |
| FEI/EIN Number |
650481836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 NW 38 ST, 366, SUNRISE, FL, 33151, US |
| Mail Address: | 8700 NW 38 ST, 366, SUNRISE, FL, 33151, US |
| ZIP code: | 33151 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGELLE STEPHEN | President | 8700 NW 38 ST, 366, SUNRISE, LF |
| BAGELLE STEPHEN | Director | 8700 NW 38 ST, 366, SUNRISE, LF |
| ANDREW DEREK | Vice President | 8700 NW 38 ST, 366, SUNRISE, FL |
| ANDREW DEREK | Director | 8700 NW 38 ST, 366, SUNRISE, FL |
| BAGELLE STEPHEN | Agent | 8700 NW 38 ST, SUNRISE, FL, 33151 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-14 | 8900 NW 38 ST, 366, SUNRISE, FL 33151 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-14 | 8900 NW 38 ST, 366, SUNRISE, FL 33151 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-14 | 8700 NW 38 ST, 366, SUNRISE, FL 33151 | - |
| REGISTERED AGENT NAME CHANGED | 1994-12-01 | BAGELLE, STEPHEN | - |
| REINSTATEMENT | 1994-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-06 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-09-16 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
