| Entity Name: | BDS CORP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BDS CORP., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2019 (6 years ago) |
| Document Number: | P98000084937 |
| FEI/EIN Number |
650868960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Markovitz Tiffany | President | 3890 NW 36th Street, Miami, FL, 33142 |
| Schwartz Jerry | Secretary | 3890 NW 36th Street, Miami, FL, 33142 |
| Luckman Alan | Vice President | 3890 NW 36th St., Miami, FL, 33142 |
| NEGOVAN LAW, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000045240 | PLAYPEN 2 | ACTIVE | 2024-04-02 | 2029-12-31 | - | 3890 NW 36TH STREET, MIAMI, FL, 33142 |
| G24000016414 | BDS CORP., INC. | ACTIVE | 2024-01-29 | 2029-12-31 | - | BDS CORP., INC., 3890 NW 36TH ST, MIAMI, FL, 33142 |
| G24000016421 | PLAYPEN HIALEAH | ACTIVE | 2024-01-29 | 2029-12-31 | - | BDS CORP., INC., 3890 NW 36TH ST, MIAMI, FL, 33142 |
| G22000006397 | KRAVE MIAMI | ACTIVE | 2022-01-18 | 2027-12-31 | - | 333 LAS OLAS WAY, SUITE 2502, FORT LAUDERDALE, FL, 33301 |
| G16000036116 | CLUB PINK PUSSYCAT | ACTIVE | 2016-04-08 | 2026-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | Negovan Law, LLC | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 3890 NW 36TH ST., MIAMI, FL 33142 | - |
| AMENDMENT | 2019-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-19 | 3890 NW 36TH ST., MIAMI, FL 33142 | - |
| AMENDMENT | 2008-10-03 | - | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 1999-07-02 | - | - |
| AMENDMENT | 1998-10-27 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7578087702 | 2020-05-01 | 0455 | PPP | 3890 NW 36TH ST, MIAMI, FL, 33142-4918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7791378701 | 2021-04-06 | 0455 | PPS | 3890 NW 36th St 3890 Nw 36th St, Miami, FL, 33142-4918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
