Menu
Search icon

MARY BRICKELL VILLAGE HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: MARY BRICKELL VILLAGE HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 21 Aug 2006 (19 years ago)
Date of dissolution: 14 Nov 2012 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Nov 2012 (12 years ago)
Document Number: F06000005459
FEI/EIN Number 980450580

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 300-95 WELLINGTON STREET W., TORONTO, ON, M5J 2-R2, CA
Mail Address: 1001, SQ. VICTORIA, CENTRE CDP CAPITAL, SUITE C-500, MONTREAL, QC, H2Z 2-B5, CA
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARY BRICKELL VILLAGE HOLDING, INC. 401(K) PLAN 2011 980450580 2012-07-23 MARY BRICKELL VILLAGE HOLDING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 3053816130
Plan sponsor’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 980450580
Plan administrator’s name MARY BRICKELL VILLAGE HOLDING, INC.
Plan administrator’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130
Administrator’s telephone number 3053816130

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing DAVID SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing DAVID SMITH
Valid signature Filed with authorized/valid electronic signature
MARY BRICKELL VILLAGE HOLDING, INC. 401(K) PLAN 2011 980450580 2012-07-20 MARY BRICKELL VILLAGE HOLDING, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 3053816130
Plan sponsor’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 980450580
Plan administrator’s name MARY BRICKELL VILLAGE HOLDING, INC.
Plan administrator’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130
Administrator’s telephone number 3053816130

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing DAVID SMITH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing DAVID SMITH
Valid signature Filed with incorrect/unrecognized electronic signature
MARY BRICKELL VILLAGE HOLDING, INC. 401(K) PLAN 2011 980450580 2012-07-20 MARY BRICKELL VILLAGE HOLDING, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 3053816130
Plan sponsor’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 980450580
Plan administrator’s name MARY BRICKELL VILLAGE HOLDING, INC.
Plan administrator’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130
Administrator’s telephone number 3053816130

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing DAVID SMITH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing DAVID SMITH
Valid signature Filed with incorrect/unrecognized electronic signature
MARY BRICKELL VILLAGE HOLDING, INC. 401(K) PLAN 2010 980450580 2011-07-26 MARY BRICKELL VILLAGE HOLDING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 3053816130
Plan sponsor’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 980450580
Plan administrator’s name MARY BRICKELL VILLAGE HOLDING, INC.
Plan administrator’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130
Administrator’s telephone number 3053816130

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing DAVID C. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing DAVID C. SMITH
Valid signature Filed with authorized/valid electronic signature
MARY BRICKELL VILLAGE HOLDING, INC. 401(K) PLAN 2009 980450580 2011-08-23 MARY BRICKELL VILLAGE HOLDING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 3053816130
Plan sponsor’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 980450580
Plan administrator’s name MARY BRICKELL VILLAGE HOLDING, INC.
Plan administrator’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130
Administrator’s telephone number 3053816130

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing DAVID C. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-23
Name of individual signing DAVID C. SMITH
Valid signature Filed with authorized/valid electronic signature
MARY BRICKELL VILLAGE HOLDING, INC. 401(K) PLAN 2009 980450580 2010-10-06 MARY BRICKELL VILLAGE HOLDING, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 3053816130
Plan sponsor’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 980450580
Plan administrator’s name MARY BRICKELL VILLAGE HOLDING, INC.
Plan administrator’s address 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130
Administrator’s telephone number 3053816130

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing DAVID C. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing DAVID C. SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TELFER LORNA J. Secretary 1001 SQ. VICTORIA, SUITE C-500, MONTREAL, QC, H2Z 2B5
SOUCY MARIE-FRANCE Assistant Secretary 1001 SQ. VICTORIA, SUITE C-500, MONTREAL, QC, H2Z 2B5
ROY LISETTE Assistant Secretary 1001 SQ. VICTORIA, SUITE C-500, MONTREAL, QC, H2Z 2B5
LEVASSEUR GERVAIS Executive Vice President 1001 SQ. VICTORIA, SUITE C-500, MONTREAL, QC, H2Z 2B5
TELFER LORNA J. Executive Vice President 1001 SQ. VICTORIA, SUITE C-500, MONTREAL, QC, H2Z 2B5

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-11-14 - -
REINSTATEMENT 2012-11-01 - -
CHANGE OF MAILING ADDRESS 2012-11-01 300-95 WELLINGTON STREET W., TORONTO, ON M5J 2-R2 CA -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-18 300-95 WELLINGTON STREET W., TORONTO, ON M5J 2-R2 CA -
CANCEL ADM DISS/REV 2008-10-12 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-10-29 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Withdrawal 2012-11-14
REINSTATEMENT 2012-11-01
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-04-14
REINSTATEMENT 2008-10-12
REINSTATEMENT 2007-10-29
Foreign Profit 2006-08-21

Companies related by officers

ROY LISETTE

CADIM KIRKMAN MANAGER INC. - Inactive
Foreign Profit (2009 - 2011)
3301 S. KIRKMAN ROAD HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2008 - 2012)

Companies related by address

No other companies in our directory share the same address as MARY BRICKELL VILLAGE HOLDING, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated