Entity Name: | FLORIDA BRE-1, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 09 Feb 2012 (13 years ago) |
Document Number: | F12000000605 |
FEI/EIN Number | 75-2708339 |
Address: | 6000 LEGACY DRIVE, PLANO, TX 75024 |
Mail Address: | 6000 LEGACY DRIVE, PLANO, TX 75024 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Cotten, Larry | Director | 6000 LEGACY DRIVE, PLANO, TX 75024 |
Name | Role | Address |
---|---|---|
Cotten, Larry | President | 6000 LEGACY DRIVE, PLANO, TX 75024 |
Name | Role | Address |
---|---|---|
Vicario, Tom | Secretary | 6000 LEGACY DRIVE, PLANO, TX 75024 |
ERWIN, JAMES | Secretary | 6000 LEGACY DRIVE, PLANO, TX 75024 |
Name | Role | Address |
---|---|---|
ERWIN, JAMES | Vice President | 6000 LEGACY DRIVE, PLANO, TX 75024 |
Name | Role | Address |
---|---|---|
LOGAN, BELINDA | Treasurer | 6000 LEGACY DRIVE, PLANO, TX 75024 |
Name | Role | Address |
---|---|---|
Ackermann, Robert | Asst. Secretary | 6000 LEGACY DRIVE, PLANO, TX 75024 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000056719 | CLEARWATER GARDEN TOWER | EXPIRED | 2012-06-11 | 2017-12-31 | No data | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
G12000048213 | SILVER OAKS VILLAGE | EXPIRED | 2012-05-24 | 2017-12-31 | No data | 3480 NE 48TH TERRACE, SILVER SPRINGS, FL, 34488 |
G12000016790 | THE FOUNTAINS SHOPPING CENTER | EXPIRED | 2012-02-16 | 2017-12-31 | No data | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-08-31 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-20 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-04-11 |
Reg. Agent Change | 2021-08-31 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-06-10 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-03-29 |
ANNUAL REPORT | 2016-03-22 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State