SECOND NORTHWEST FLORIDA BLIMPIE, INC. - Florida Company Profile

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Company Details

Entity Name:	SECOND NORTHWEST FLORIDA BLIMPIE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	28 Feb 1992 (33 years ago)
Date of dissolution:	01 Jul 1999 (26 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	01 Jul 1999 (26 years ago)
Document Number:	V18134
FEI/EIN Number	582071452
Mail Address:	1775 THE EXCHANGE, 600, ATLANTA, GA, 30339, US
Address:	801 NE 167TH ST., SUITE 300, N MIAMI BEACH, FL, 33162, US
ZIP code:	33162
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
-	Agent	-
SIEGEL DAVID L.	Vice President	740 BROADWAY 12TH FL, NEW YORK, NY, 10003
MORGAN JOSEPH	Treasurer	740 BROADWAY 12TH FL, NEW YORK, NY, 10003
POMPEO PATRICK	President	740 BROADWAY, NEW YORK, NY
LEANESS CHARLES	Vice President	740 BROADWAY, NEW YORK, NY
LEANESS CHARLES	Secretary	740 BROADWAY, NEW YORK, NY
LEANESS CHARLES	Director	740 BROADWAY, NEW YORK, NY
SIEGEL DAVID L.	Director	740 BROADWAY 12TH FL, NEW YORK, NY, 10003

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	1999-07-07	9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000	-
MERGER	1999-07-01	-	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000003916. MERGER NUMBER 500000023515
CHANGE OF MAILING ADDRESS	1998-05-15	801 NE 167TH ST., SUITE 300, N MIAMI BEACH, FL 33162	-
CHANGE OF PRINCIPAL ADDRESS	1995-05-01	801 NE 167TH ST., SUITE 300, N MIAMI BEACH, FL 33162	-
REGISTERED AGENT NAME CHANGED	1995-05-01	UNITED CORPORATE SERVICES INC.	-

Documents

Name	Date
MERGER	1999-07-01
ANNUAL REPORT	1999-01-11
ANNUAL REPORT	1998-05-15
ANNUAL REPORT	1997-04-29
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

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Date of last update: 02 Jul 2025

Sources: Florida Department of State