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FLORIDA BRE-1, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Cotten, Larry Director 6000 LEGACY DRIVE, PLANO, TX 75024

President

Name Role Address
Cotten, Larry President 6000 LEGACY DRIVE, PLANO, TX 75024

Secretary

Name Role Address
Vicario, Tom Secretary 6000 LEGACY DRIVE, PLANO, TX 75024
ERWIN, JAMES Secretary 6000 LEGACY DRIVE, PLANO, TX 75024

Vice President

Name Role Address
ERWIN, JAMES Vice President 6000 LEGACY DRIVE, PLANO, TX 75024

Treasurer

Name Role Address
LOGAN, BELINDA Treasurer 6000 LEGACY DRIVE, PLANO, TX 75024

Asst. Secretary

Name Role Address
Ackermann, Robert Asst. Secretary 6000 LEGACY DRIVE, PLANO, TX 75024

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 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

Events

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

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: 23 Jan 2025

Sources: Florida Department of State