| Entity Name: | BRINK'S GLOBAL SERVICES USA, 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: | 07 Feb 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 May 2003 (22 years ago) |
| Document Number: | F94000000615 |
| FEI/EIN Number |
22-2940326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 Fifth Avenue, Suite 400, New York, NY, 10036-4701, US |
| Mail Address: | 580 Fifth Avenue, Suite 400, New York, NY, 10036-4701, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gardner Jack | Secu | 2179 S. 300 W. Ste #4, SALT LAKE CITY, UT, 84115 |
| McMaken Kurt | Director | 555 Dividend Drive, Coppell, TX, 750194962 |
| Blackwood Lindsay | Secretary | 1801 Bayberry Court, Richmond, VA, 23226 |
| Horgdal Jim | Treasurer | 580 Fifth Avenue, New York, NY, 100364701 |
| Monday Jeffrey | Assi | 1801 Bayberry Court, Richmond, VA, 23226 |
| Belair Barrett | Assi | 1801 Bayberry Court, Richmond, VA, 23226 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 580 Fifth Avenue, Suite 400, New York, NY 10036-4701 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 580 Fifth Avenue, Suite 400, New York, NY 10036-4701 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2003-05-14 | BRINK'S GLOBAL SERVICES USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000185422 | TERMINATED | 1000000306520 | LEON | 2013-01-15 | 2023-01-23 | $ 477.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MICHAEL FISHER, VS OBSESSIONS IN TIME, INC., et al., | 3D2015-1602 | 2015-07-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL FISHER |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD J. SARAFAN, MARTIN J. KEANE |
| Name | BRINK'S GLOBAL SERVICES USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | OBSESSIONS IN TIME, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DAVID STONE, ARIANE WOLINSKY, Robert J. Mansen, DAVID F. EDWARDS, CHRISTIENNE H. SHEROUSE, George A. Minski, ELAINE D. WALTER, Gary N. Mansfield |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL FISHER |
| Docket Date | 2015-07-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-07-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-07-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-07-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MICHAEL FISHER |
| Docket Date | 2015-07-24 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2015-07-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ corrected certificate of service as to aa Micheal Fisher's Emerg. motion for court to relinquish jurisdiction |
| On Behalf Of | MICHAEL FISHER |
| Docket Date | 2015-07-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OBSESSIONS IN TIME, INC. |
| Docket Date | 2015-07-16 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | MICHAEL FISHER |
| Docket Date | 2015-07-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OBSESSIONS IN TIME, INC. |
| Docket Date | 2015-07-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due. |
| Docket Date | 2015-07-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Reg. Agent Change | 2023-03-24 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| AMENDED ANNUAL REPORT | 2017-12-13 |
| AMENDED ANNUAL REPORT | 2017-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
