| Entity Name: | BALLISTIC RECOVERY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 2010 (14 years ago) |
| Branch of: | BALLISTIC RECOVERY SYSTEMS, INC., MINNESOTA (Company Number ba3f2f1a-a9d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F10000004592 |
| FEI/EIN Number | 41-1372079 |
| Address: | 380 AIRPORT RD, SOUTH ST PAUL, MN 55075 |
| Mail Address: | 1110 BRICKELL AVE., STE. 802, MIAMI, FL 33131 |
| Place of Formation: | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRSI 401(K)/PROFIT SHARING PLAN | 2015 | 411372079 | 2016-12-13 | BALLISTIC RECOVERY SYSTEMS, INC | 59 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-12-13 |
| Name of individual signing | ISABEL TRAVERSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-12-13 |
| Name of individual signing | ISABEL TRAVERSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-11-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 3057770171 |
| Plan sponsor’s address | 1110 BRICKELL AVE #800, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2016-02-17 |
| Name of individual signing | ISABEL TRAVERSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-02-17 |
| Name of individual signing | ISABEL TRAVERSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DILLON, ENRIQUE | Agent | 1110 BRICKELL AVE., STE. 802, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DILLON, ENRIQUE | PRESIDENT | 1110 BRICKELL AVE., STE. 802 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DE CARALT, FERNANDO | Director | 1110 BRICKELL AVE., STE. 802 MIAMI, FL 33131 |
| POPOV, BORIS | Director | 380 AIRPORT RD, SOUTH ST PAUL, MN 55075 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000085467 | BRS AEROSPACE | EXPIRED | 2011-08-29 | 2016-12-31 | No data | 1110 BRICKELL AVE., STE. 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | 1110 BRICKELL AVE., STE. 802, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 380 AIRPORT RD, SOUTH ST PAUL, MN 55075 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-12-15 | DILLON, ENRIQUE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 380 AIRPORT RD, SOUTH ST PAUL, MN 55075 | No data |
| REINSTATEMENT | 2011-10-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000397711 | TERMINATED | 1000000961763 | BROWARD | 2023-08-15 | 2043-08-23 | $ 2,970.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000342842 | ACTIVE | 2021-007968-CC-23 | MIAMI-DADE COUNTY COURT | 2022-02-28 | 2027-07-19 | $22,578.30 | HOPE GLOBAL INC., 36350 MARTIN ST., CUMBERLAND RI 02684 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-07-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-06 |
| AMENDED ANNUAL REPORT | 2014-12-15 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
