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FLORIDA BRE-1, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA BRE-1, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 09 Feb 2012 (13 years ago)
Document Number: F12000000605
FEI/EIN Number 752708339

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6000 LEGACY DRIVE, PLANO, TX, 75024
Mail Address: 6000 LEGACY DRIVE, PLANO, TX, 75024
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Cotten Larry Director 6000 LEGACY DRIVE, PLANO, TX, 75024
Vicario Tom Secretary 6000 LEGACY DRIVE, PLANO, TX, 75024
ERWIN JAMES Secretary 6000 LEGACY DRIVE, PLANO, TX, 75024
ERWIN JAMES Vice President 6000 LEGACY DRIVE, PLANO, TX, 75024
LOGAN BELINDA Treasurer 6000 LEGACY DRIVE, PLANO, TX, 75024
Ackermann Robert Asst 6000 LEGACY DRIVE, PLANO, TX, 75024
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000056719 CLEARWATER GARDEN TOWER EXPIRED 2012-06-11 2017-12-31 - 6000 LEGACY DRIVE, PLANO, TX, 75024
G12000048213 SILVER OAKS VILLAGE EXPIRED 2012-05-24 2017-12-31 - 3480 NE 48TH TERRACE, SILVER SPRINGS, FL, 34488
G12000016790 THE FOUNTAINS SHOPPING CENTER EXPIRED 2012-02-16 2017-12-31 - 6000 LEGACY DRIVE, PLANO, TX, 75024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-31 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-08-31 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

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: 02 Apr 2025

Sources: Florida Department of State