| Entity Name: | BRAMAN CADILLAC LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAMAN CADILLAC LEASING CORP. 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: | 02 Oct 1975 (49 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Dec 1975 (49 years ago) |
| Document Number: | 486216 |
| FEI/EIN Number |
591624952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2060 BISCAYNE BLVD, SECOND FLOOR, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shack Alex | President | 2060 BISCAYNE BLVD., 2ND FLOOR, MIAMI, FL, 331375024 |
| Shack Brian | Secretary | 2060 BISCAYNE BLVD., SECOND FLOOR, MIAMI, FL, 331375024 |
| Kotzen Richard | Treasurer | 2060 Biscayne Boulevard, miami, FL, 33137 |
| SHACK BRIAN | Agent | 2060 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| BRAMAN, NORMAN | Chairman | 2060 BISCAYNE BLVD., 2ND FLOOR, MIAMI, FL, 331375024 |
| BRAMAN, NORMAN | Director | 2060 BISCAYNE BLVD., 2ND FLOOR, MIAMI, FL, 331375024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | SHACK, BRIAN | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 2060 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-19 | 2060 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-14 | 2060 BISCAYNE BOULEVARD, SECOND FLOOR, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 1975-12-01 | BRAMAN CADILLAC LEASING CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| AMENDED ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
