| Entity Name: | SELECTED BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SELECTED BRANDS, 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: | 26 Apr 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P94000031544 |
| FEI/EIN Number |
650547127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 SW 27Th AVE, MIAMI, FL, 33133, US |
| Mail Address: | 3400 SW 27Th AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELECTED BRANDS 401(K) PLAN | 2011 | 202924558 | 2012-10-10 | SELECTED BRANDS | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 202924558 |
| Plan administrator’s name | SELECTED BRANDS |
| Plan administrator’s address | 5001 NW 13TH AVENUE, SUITE L, DEERFIELD BEACH, FL, 33064 |
| Administrator’s telephone number | 9544280019 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | DAVID TOWNSEND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-07-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 9544280019 |
| Plan sponsor’s address | 5001 NW 13TH AVENUE, SUITE L, DEERFIELD BEACH, FL, 33064 |
Plan administrator’s name and address
| Administrator’s EIN | 202924558 |
| Plan administrator’s name | SELECTED BRANDS |
| Plan administrator’s address | 5001 NW 13TH AVENUE, SUITE L, DEERFIELD BEACH, FL, 33064 |
| Administrator’s telephone number | 9544280019 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | TERRI FROELICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-07-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 9544280019 |
| Plan sponsor’s address | 5001 NW 13TH AVENUE, SUITE L, DEERFIELD BEACH, FL, 33064 |
Plan administrator’s name and address
| Administrator’s EIN | 202924558 |
| Plan administrator’s name | SELECTED BRANDS |
| Plan administrator’s address | 5001 NW 13TH AVENUE, SUITE L, DEERFIELD BEACH, FL, 33064 |
| Administrator’s telephone number | 9544280019 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-07 |
| Name of individual signing | TERRI FROELICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CONSTAIN ALICIA | President | 3400 SW 27Th AVE, MIAMI, FL, 33133 |
| CONSTAIN ALICIA | Director | 3400 SW 27Th AVE, MIAMI, FL, 33133 |
| CONSTAIN ALICIA | Agent | 3400 SW 27Th AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-15 | 3400 SW 27Th AVE, 1701, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-15 | 3400 SW 27Th AVE, 1701, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-15 | 3400 SW 27Th AVE, 1701, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-11 | CONSTAIN, ALICIA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-07-15 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-20 |
| Reg. Agent Change | 2011-01-07 |
| ADDRESS CHANGE | 2010-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
