Entity Name: | THIRD NORTHWEST FLORIDA BLIMPIE REALTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 31 Jul 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: | V54387 |
FEI/EIN Number | 58-2071556 |
Mail Address: | 1775 THE EXCHANGE, 600, ATLANTA, GA 30339 |
Address: | UNITED CORPORATE SERVICES, INC., 801 NORTHEAST 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL 33162 |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
UNITED CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
LEANESS, CHARLES G | Vice President | 740 BROADWAY 12TH FL, NEW YORK, NY 10003 |
SIEGEL, DAVID | Vice President | 740 BROADWAY 12TH FL, NEW YORK, NY 10003 |
Name | Role | Address |
---|---|---|
LEANESS, CHARLES G | Director | 740 BROADWAY 12TH FL, NEW YORK, NY 10003 |
SIEGEL, DAVID | Director | 740 BROADWAY 12TH FL, NEW YORK, NY 10003 |
Name | Role | Address |
---|---|---|
LEANESS, CHARLES G | Secretary | 740 BROADWAY 12TH FL, NEW YORK, NY 10003 |
Name | Role | Address |
---|---|---|
POMPEO, PATRICK | President | 740 BROADWAY 12TH FL, NEW YORK, NY 10003 |
Name | Role |
---|---|
MORGAN JOSEPH & CO, INC. | Treasurer |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | No data |
MERGER | 1999-07-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000003903. MERGER NUMBER 100000023471 |
CHANGE OF MAILING ADDRESS | 1998-05-15 | UNITED CORPORATE SERVICES, INC., 801 NORTHEAST 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL 33162 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1994-12-29 | UNITED CORPORATE SERVICES, INC., 801 NORTHEAST 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL 33162 | No data |
REGISTERED AGENT NAME CHANGED | 1994-12-29 | UNITED CORPORATE SERVICES, INC. | No data |
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 | 1995-05-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State