| Entity Name: | THE BACKEND COMPANY OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BACKEND COMPANY OF AMERICA 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: | 17 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2000 (24 years ago) |
| Document Number: | P99000055196 |
| FEI/EIN Number |
650930922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33487 |
| Mail Address: | 5255 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kaplan IRA | Chief Executive Officer | 5255 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33487 |
| Kaplan Ira | Agent | 5255 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | Kaplan, Ira | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 5255 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-14 | 5255 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-14 | 5255 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2000-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000235826 | TERMINATED | 1000000651286 | PALM BEACH | 2015-01-14 | 2035-02-11 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001104794 | TERMINATED | 1000000498506 | PALM BEACH | 2013-05-08 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000417126 | TERMINATED | 1000000216273 | PALM BEACH | 2011-05-25 | 2021-07-06 | $ 699.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000368170 | TERMINATED | 1000000216274 | PALM BEACH | 2011-05-25 | 2031-06-15 | $ 765.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000082395 | TERMINATED | 1000000059430 | 22070 01274 | 2007-08-30 | 2029-01-22 | $ 1,150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000321736 | TERMINATED | 1000000059430 | 22070 01274 | 2007-08-30 | 2029-01-28 | $ 1,150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J02000340046 | LAPSED | CA-02-09528-AI | PALM BEACH CNTY 15TH JUD CIRC | 2002-08-07 | 2007-08-26 | $416105.26 | REAL MARKETING SERVICES, LLC, 335 NORTH MAPLES DRIVE, SUITE 222, BEVERLY HILLS, CA 90210 |
| J01000030607 | LAPSED | 01-2365-CIV-GRAHAM | US DIST CRT SOUTHERN FLORIDA | 2001-06-07 | 2006-12-03 | $713270.62 | OPTIMA DIRECT INC, 8100 BOONE BLVD, SUITE 300, VIENNA VA 22182 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
