| Entity Name: | BR-111 IMPORTS & EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F06000006183 |
| FEI/EIN Number | 521710664 |
| Address: | 4105 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Mail Address: | 4105 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | MARYLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BR 111 IMPORTS & EXPORTS, INC. PROFIT SHARING PLA | 2011 | 521710664 | 2012-10-12 | BR 111 IMPORTS & EXPORTS, INC. | 18 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 521710664 |
| Plan administrator’s name | BR 111 IMPORTS & EXPORTS, INC. |
| Plan administrator’s address | 12800 NW 107TH COURT, MEDLEY, FL, 33178 |
| Administrator’s telephone number | 7862061732 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | KEITH BARRETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 7862061732 |
| Plan sponsor’s address | 12800 NW 107TH COURT, MEDLEY, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 521710664 |
| Plan administrator’s name | BR 111 IMPORTS & EXPORTS, INC. |
| Plan administrator’s address | 12800 NW 107TH COURT, MEDLEY, FL, 33178 |
| Administrator’s telephone number | 7862061732 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | MICHELE MCKNIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 7862061732 |
| Plan sponsor’s address | 12800 NW 107TH COURT, MEDLEY, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 521710664 |
| Plan administrator’s name | BR 111 IMPORTS & EXPORTS, INC. |
| Plan administrator’s address | 12800 NW 107TH COURT, MEDLEY, FL, 33178 |
| Administrator’s telephone number | 7862061732 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | MICHELE MCKNIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PAGANO DANIEL | Agent | 400 ALTON ROAD #2410, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| PAGANO DANIEL | Vice Chairman | 4105 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| PAGANO DANIEL | Vice President | 4105 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| PAGANO DANIEL | Secretary | 4105 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| KEITH BARRETTE | Chief Operating Officer | 4105 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09110900063 | BR-111 EXOTIC HARDWOOD FLOORS | EXPIRED | 2009-04-20 | 2014-12-31 | No data | 12800 NW 107TH COURT, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-07-25 | PAGANO, DANIEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-25 | 400 ALTON ROAD #2410, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 4105 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 4105 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001117676 | LAPSED | 14-5567-CC-23 | MIAMI-DADE COUNTY COURT | 2015-12-14 | 2020-12-17 | $7,342.80 | WESTERN WORLD INSURANCE COMPANY, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J15000002895 | LAPSED | 14-008766-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2014-12-10 | 2020-01-06 | $33,514.51 | CH ROBINSON COMPANY, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J20000281499 | ACTIVE | 14008766CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2014-12-10 | 2025-08-25 | $33,514.51 | C.H. ROBINSON COMPANY, INC., 1840 N MARCEY, CHICAGO, IL, 60614 |
| J14000560457 | LAPSED | 13-022223-CC-23 (01) | MIAMI-DADE COUNTY COURT | 2014-04-23 | 2019-05-07 | $12,960.69 | WAINSCOT MEDIA, LLC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J13001713487 | LAPSED | 13-020835-CA | MIAMI-DADE COUNTY CIRCUIT COUR | 2013-11-21 | 2018-12-10 | $20,825.00 | MCEVOY MEDIA, LLC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J12001020646 | LAPSED | 12-01656 CA 05 | MIAMI-DADE CIRCUIT COURT | 2012-07-23 | 2017-12-18 | $49,085.97 | SOUTHEASTERN FREIGHT LINES, INC., P.O. BOX 1691, COLUMBIA, SC 29202 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-07-25 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-08-29 |
| Foreign Profit | 2006-09-28 |
| Off/Dir Resignation | 2006-09-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
