BRISA HOLDING, INC. - Florida Company Profile
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| Entity Name: | BRISA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Nov 1983 (42 years ago) |
| Date of dissolution: | 05 Nov 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2014 (11 years ago) |
| Document Number: | G72486 |
| FEI/EIN Number | 650131302 |
| Address: | 1515 S FEDERAL HWY, #300, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 S FEDERAL HWY, #300, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| City: | Boca Raton |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State