| Entity Name: | SECOND NORTHWEST FLORIDA BLIMPIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND NORTHWEST FLORIDA BLIMPIE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| 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. | Vice President | 740 BROADWAY 12TH FL, NEW YORK, NY, 10003 |
| SIEGEL DAVID L. | Director | 740 BROADWAY 12TH FL, NEW YORK, NY, 10003 |
| 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. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
