| Entity Name: | THE BILLIARD CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BILLIARD CLUB, 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: | 26 May 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Dec 2009 (15 years ago) |
| Document Number: | P99000049271 |
| FEI/EIN Number |
650940447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15532 NW 77 COURT, MIAMI LAKES, FL, 33016 |
| Mail Address: | 9060 STATE RD. 84, DAVIE, FL, 33324 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESSER ARNOLD | President | 9060 STATE RD. 84, DAVIE, FL, 33324 |
| TESSER ARNOLD | Director | 9060 STATE RD. 84, DAVIE, FL, 33324 |
| TESSER PETER | Vice President | 9060 STATE RD. 84, DAVIE, FL, 33324 |
| TESSER PETER | Director | 9060 STATE RD. 84, DAVIE, FL, 33324 |
| TESSER ARNOLD | Agent | 9060 W. STATE ROAD 84, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 15532 NW 77 COURT, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2009-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-27 | TESSER, ARNOLD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-27 | 9060 W. STATE ROAD 84, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8543588308 | 2021-01-29 | 0455 | PPS | 15532 NW 77th Ct, Miami Lakes, FL, 33016-5804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6562027206 | 2020-04-28 | 0455 | PPP | 15532 NW 77 Ct, Miami, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
