| Entity Name: | BADGE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BADGE EXPRESS, 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: | 02 Sep 1998 (27 years ago) |
| Date of dissolution: | 22 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | P98000077768 |
| FEI/EIN Number |
650870392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 Pond Street, Arden, NC, 28704, US |
| Mail Address: | 21 Pond Street, Arden, NC, 28704, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADGE EXPRESS, INC 401K PLAN | 2009 | 650870392 | 2010-06-22 | BADGE EXPRESS, INC | 14 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650870392 |
| Plan administrator’s name | BADGE EXPRESS, INC |
| Plan administrator’s address | 2750 N 29TH AVE SUITE 316, HOLLYWOOD, FL, 33020 |
| Administrator’s telephone number | 8002511752 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | PETER LANARIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-22 |
| Name of individual signing | PETER LANARIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| URS AGENTS, LLC | Agent | - |
| SZEMKUS GEORGE | Secretary | 21 Pond Street, Arden, NC, 28704 |
| SZEMKUS GEORGE | President | 21 Pond Street, Arden, NC, 28704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-12-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000230532. CONVERSION NUMBER 100000166921 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-15 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 21 Pond Street, Arden, NC 28704 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 21 Pond Street, Arden, NC 28704 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-11 | URS AGENTS, LLC | - |
| AMENDMENT | 2012-11-02 | - | - |
| AMENDMENT | 2009-07-22 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-23 | BADGE EXPRESS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-06-11 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| Amendment | 2012-11-02 |
| ANNUAL REPORT | 2012-04-26 |
| ADDRESS CHANGE | 2011-05-10 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-21 |
| ADDRESS CHANGE | 2009-12-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
