| Entity Name: | HM BRADLEY, 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: | 14 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2023 (2 years ago) |
| Document Number: | F21000007142 |
| FEI/EIN Number |
831436996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2716 Ocean Park Blvd, SANTA MONICA, CA, 90405, US |
| Mail Address: | 2716 Ocean Park Blvd, Santa Monica, CA, 90405, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAMOND JOSH | Director | 3632 REDWOOD AVENUE, LOS ANGELES, CA, 90066 |
| LUGANI VISHAL | Director | 471 EMERSON STREET, PALO ALTO, CA, 94301 |
| ROSEN DAN | Director | 604 MISSION STREET 6TH FLOOR, SAN FRANCISCO, CA, 94105 |
| BRUHNKE ZACH | Chief Executive Officer | 2716 Ocean Park Blvd, SANTA MONICA, CA, 90405 |
| Cassiere Stephen G | Chief Technical Officer | 4613 Motif Terrace, Sarasota, FL, 34240 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-19 | 2716 Ocean Park Blvd, Ste 1025, SANTA MONICA, CA 90405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 2716 Ocean Park Blvd, Ste 1025, SANTA MONICA, CA 90405 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 2219 A MAIN ST, SANTA MONICA, CA 90405 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-03 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REINSTATEMENT | 2023-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-12-19 |
| ANNUAL REPORT | 2024-07-30 |
| REINSTATEMENT | 2023-05-03 |
| Foreign Profit | 2021-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
