THE BAGEL EXPRESS INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | THE BAGEL EXPRESS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BAGEL EXPRESS INTERNATIONAL, 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: |
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: | 26 Jun 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Apr 2023 (2 years ago) |
| Document Number: | V46342 |
| FEI/EIN Number |
650337781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11616 N KENDALL DR., MIAMI, FL, 33176, US |
| Mail Address: | 12150 SW 132 COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MONICA S | President | 12150 SW 132 COURT, MIAMI, FL, 33186 |
| WXC CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000047862 | BAGEL EXPRESS | ACTIVE | 2023-04-14 | 2028-12-31 | - | 12150 SW 132 COURT, SUITE 212, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | - |
| AMENDMENT | 2023-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 11616 N KENDALL DR., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 11616 N KENDALL DR., MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Amendment | 2023-04-11 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State