| Entity Name: | BABYUNIVERSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BABYUNIVERSE, 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: | 15 Oct 1997 (28 years ago) |
| Date of dissolution: | 07 Jan 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jan 2008 (17 years ago) |
| Document Number: | P97000089105 |
| FEI/EIN Number |
650797093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SOUTH US HIGHWAY 1, SUITE 500, JUPITER, FL, 33477 |
| Mail Address: | 150 SOUTH US HIGHWAY 1, SUITE 500, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| BROWN GEORGIANNE P | President | 150 SOUTH US HIGHWAY 1, JUPITER, FL, 33477 |
| TEXTOR JOHN C | Chief Executive Officer | 150 SOUTH US HIGHWAY 1, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-01-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE PARENT COMPANY. MERGER NUMBER 100000071501 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| AMENDMENT | 2007-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-12 | 150 SOUTH US HIGHWAY 1, SUITE 500, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-12 | 150 SOUTH US HIGHWAY 1, SUITE 500, JUPITER, FL 33477 | - |
| AMENDED AND RESTATEDCERT/NAME CHANGE | 2005-08-05 | BABYUNIVERSE, INC. | - |
| AMENDMENT | 2005-07-13 | - | - |
| AMENDMENT | 2005-04-27 | - | - |
| AMENDMENT | 2001-11-30 | - | - |
| Name | Date |
|---|---|
| Merger | 2008-01-07 |
| Amendment | 2007-05-29 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-03-20 |
| Amended/Restated Cert & NC | 2005-08-05 |
| Amendment | 2005-07-13 |
| ANNUAL REPORT | 2005-05-03 |
| Amendment | 2005-04-27 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
