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BAGEL HOLDING COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 1995-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State