| Entity Name: | BRISA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRISA HOLDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 1983 (41 years ago) |
| Date of dissolution: | 05 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2014 (10 years ago) |
| Document Number: | G72486 |
| FEI/EIN Number |
650131302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 S FEDERAL HWY, #300, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 S FEDERAL HWY, #300, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIER HANS-PETER | President | 99, KLENZESTRASSE, MUNICH, GERMANY, 80469 |
| MAIER HANS-PETER | Director | 99, KLENZESTRASSE, MUNICH, GERMANY, 80469 |
| GILLESPIE R. BOWEN | Vice President | 1515 S FEDERAL HWY #300, BOCA RATON, FL |
| GILLESPIE, R. BOWEN | Agent | 1515 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1998-04-29 | BRISA HOLDING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-17 | 1515 S FEDERAL HWY, #300, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-17 | 1515 S FEDERAL HWY, #300, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-17 | 1515 S FEDERAL HWY, #300, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-05 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-15 |
| Name Change | 1998-04-29 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
