| Entity Name: | BAGEL HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAGEL HOLDING COMPANY, 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: | 29 Jul 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S70583 |
| FEI/EIN Number |
650347371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11878 FOREST HILLS BLVD., WEST PALM BEACH, FL, 33414, US |
| Mail Address: | 11878 FOREST HILLS BLVD., W. PALM BCH, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANLEY PAUL | Agent | 1055 LONGLEA TERRACE, W. PALM BCH., FL, 33414 |
| STANLEY, PAUL | President | 3985 JOG RD, GREENACRES, FL |
| STANLEY, PAUL | Director | 3985 JOG RD, GREENACRES, FL |
| PICCIANO, PETER | Vice President | 3985 JOG RD, GREENACRES, FL |
| PICCIANO, PETER | Director | 3985 JOG RD, GREENACRES, FL |
| SANDBERG, LEONARD | Secretary | 300 E 56TH ST, NEW YORK, NY |
| SANDBERG, LEONARD | Treasurer | 300 E 56TH ST, NEW YORK, NY |
| SANDBERG, LEONARD | Director | 300 E 56TH ST, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-28 | 11878 FOREST HILLS BLVD., WEST PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-28 | 11878 FOREST HILLS BLVD., WEST PALM BEACH, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-28 | STANLEY, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-28 | 1055 LONGLEA TERRACE, W. PALM BCH., FL 33414 | - |
| AMENDMENT | 1993-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
