| Entity Name: | BOMBAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOMBAY HOLDINGS, 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: | 27 Dec 1993 (31 years ago) |
| Document Number: | P93000088124 |
| FEI/EIN Number |
593215574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 FRONT ST STE 900, CONSHOHOCKEN, PA, 19428, US |
| Mail Address: | 100 FRONT ST STE 900, CONSHOHOCKEN, PA, 19428, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MORSE PETER C | Director | 100 FRONT ST STE 900, CONSHOHOCKEN, PA, 19428 |
| MORSE PETER C | President | 100 FRONT ST STE 900, CONSHOHOCKEN, PA, 19428 |
| MORSE PETER C | Treasurer | 100 FRONT ST STE 900, CONSHOHOCKEN, PA, 19428 |
| DIECKHAUS KIMBERLEE R | Vice President | 100 FRONT ST STE 900, CONSHOHOCKEN, PA, 19428 |
| DIECKHAUS KIMBERLEE R | Secretary | 100 FRONT ST STE 900, CONSHOHOCKEN, PA, 19428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000024289 | VIP DESTINY | EXPIRED | 2016-03-07 | 2021-12-31 | - | 10372 OLD WINSTON CT, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-12-14 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 100 FRONT ST STE 900, CONSHOHOCKEN, PA 19428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 100 FRONT ST STE 900, CONSHOHOCKEN, PA 19428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-05 |
| Reg. Agent Change | 2017-12-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
