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BRANDED FLORIDA, INC.

Company Details

Entity Name: BRANDED FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 Nov 2018 (6 years ago)
Document Number: F18000005489
FEI/EIN Number 381096178
Address: 10342 E ACACIA DR, SCOTTSDALE, AZ, 85255, US
Mail Address: 70 WEST MADISON ST SUITE 5750, CHICAGO, IL, 60602, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Treasurer

Name Role Address
WILLIAMSON ANDREW Treasurer Unit F, Tomo Estate, Packet Boat Lane, Middx, UB8 2P

Director

Name Role Address
HARRIS GRAEME Director Unit F, Tomo Estate, Packet Boat Lane, Middx, UB8 2P
Essex Robert Director 21 Rylett Road, London, W12 9S
Magermans Wybe Director 30 Park Street, London, SE1 9Q
Richards Jamie Director Unit F, Tomo Estate, Packet Boat Lane, Middx, UB8 2P

Secretary

Name Role Address
THORELLI THOMAS Secretary 70 WEST MADISON ST SUITE 5750, CHICAGO, IL, 60602

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-22
Foreign Profit 2018-11-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State