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BRANDS MART SERVICE CORP. - Florida Company Profile

Company Details

Entity Name: BRANDS MART SERVICE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRANDS MART SERVICE CORP. 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: 03 Dec 1984 (40 years ago)
Date of dissolution: 28 Mar 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Mar 2022 (3 years ago)
Document Number: H32406
FEI/EIN Number 592473577

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3200 SW 42ND ST, Fort Lauderdale, FL, 33312, US
Address: 3200 SW 42nd Street, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERLMAN MICHAEL 0 President 3200 SW 42ND ST, Fort Lauderdale, FL, 33312
PERLMAN MICHAEL 0 Chairman 3200 SW 42ND ST, Fort Lauderdale, FL, 33312
SINEWITZ LARY Executive 3200 SW 42ND ST, Fort Lauderdale, FL, 33312
BEAZLEY ERIC Treasurer 3200 SW 42ND ST, Fort Lauderdale, FL, 33312
BEAZLEY ERIC Chairman 3200 SW 42ND ST, Fort Lauderdale, FL, 33312
ALVAREZ TAMATHA Agent 1655 N. Commerce Parkway, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CONVERSION 2022-03-28 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BRANDS MART SERVICE, LLC. CONVERSION NUMBER 700000224897
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 3200 SW 42nd Street, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2021-01-11 3200 SW 42nd Street, Fort Lauderdale, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 1655 N. Commerce Parkway, Suite 102, WESTON, FL 33326 -
AMENDMENT 2009-01-13 - -
REGISTERED AGENT NAME CHANGED 2001-03-07 ALVAREZ, TAMATHA -

Documents

Name Date
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-01-29
AMENDED ANNUAL REPORT 2013-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State