| Entity Name: | BLIMPIE AIRPARK FLORIDA LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLIMPIE AIRPARK FLORIDA LEASING CORP. 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: | 22 Nov 1994 (30 years ago) |
| Date of dissolution: | 01 Jul 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 1999 (26 years ago) |
| Document Number: | P94000085076 |
| FEI/EIN Number |
650542601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1775 THE EXCHANGE, SUITE 600, ATLANTA, GA, 30339, US |
| Address: | C/O 801 N.E. 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL DAVID L. | Vice President | 740 BROADWAY, NEW YORK, NY, 10003 |
| SIEGEL DAVID L. | Director | 740 BROADWAY, NEW YORK, NY, 10003 |
| MORGAN JOE | President | 740 BROADWAY, NEW YORK, NY, 10003 |
| LEANESS CHARLES | Vice President | 740 BROADWAY, NEW YORK, NY, 10003 |
| LEANESS CHARLES | Treasurer | 740 BROADWAY, NEW YORK, NY, 10003 |
| LEANESS CHARLES | Director | 740 BROADWAY, NEW YORK, NY, 10003 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| PATRICK POMPEO | Secretary | 740 BROADWAY, 12TH FL, NEW YORK, NY, 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| MERGER | 1999-07-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000003911. MERGER NUMBER 300000023503 |
| CHANGE OF MAILING ADDRESS | 1998-05-18 | C/O 801 N.E. 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| MERGER | 1999-07-01 |
| ANNUAL REPORT | 1999-01-11 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
