| Entity Name: | BDS CORP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Oct 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2019 (6 years ago) |
| Document Number: | P98000084937 |
| FEI/EIN Number | 650868960 |
| Address: | 3890 NW 36TH ST., MIAMI, FL, 33142, US |
| Mail Address: | 3890 NW 36th Street, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NEGOVAN LAW, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Markovitz Tiffany | President | 3890 NW 36th Street, Miami, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| Schwartz Jerry | Secretary | 3890 NW 36th Street, Miami, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| Luckman Alan | Vice President | 3890 NW 36th St., Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000045240 | PLAYPEN 2 | ACTIVE | 2024-04-02 | 2029-12-31 | No data | 3890 NW 36TH STREET, MIAMI, FL, 33142 |
| G24000016414 | BDS CORP., INC. | ACTIVE | 2024-01-29 | 2029-12-31 | No data | BDS CORP., INC., 3890 NW 36TH ST, MIAMI, FL, 33142 |
| G24000016421 | PLAYPEN HIALEAH | ACTIVE | 2024-01-29 | 2029-12-31 | No data | BDS CORP., INC., 3890 NW 36TH ST, MIAMI, FL, 33142 |
| G22000006397 | KRAVE MIAMI | ACTIVE | 2022-01-18 | 2027-12-31 | No data | 333 LAS OLAS WAY, SUITE 2502, FORT LAUDERDALE, FL, 33301 |
| G16000036116 | CLUB PINK PUSSYCAT | ACTIVE | 2016-04-08 | 2026-12-31 | No data | 3890 NW 36 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 7101 W. Commercial Blvd, Suite 4B, Tamarac, FL 33319 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | Negovan Law, LLC | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 3890 NW 36TH ST., MIAMI, FL 33142 | No data |
| AMENDMENT | 2019-07-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-19 | 3890 NW 36TH ST., MIAMI, FL 33142 | No data |
| AMENDMENT | 2008-10-03 | No data | No data |
| CANCEL ADM DISS/REV | 2005-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 1999-07-02 | No data | No data |
| AMENDMENT | 1998-10-27 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-05-07 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| Amendment | 2019-07-19 |
| AMENDED ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2019-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
