| Entity Name: | BRIARWOOD REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRIARWOOD REALTY 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: | 23 Oct 1986 (38 years ago) |
| Date of dissolution: | 15 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 15 Sep 2000 (25 years ago) |
| Document Number: | J39113 |
| FEI/EIN Number |
592737026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARCO REALTY & MGMT CO, 6431 COW PEN ROAD, MIAMI LAKES, FL, 33014-6601 |
| Mail Address: | C/O INSIGNIA MGMT. GROUP, L.P., 2300 GLADES RD. STE. 430 WEST, BOCA RATON, FL, 33431 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELTZER, ODED | Director | 6431 COW PEN ROAD, MIAMI LAKES, FL, 33014 |
| COMART, MARTIN | Director | 6431 COW PEN ROAD, MIAMI LAKES, FL, 33014 |
| HATFIELD JOHN | President | 285 PEACHTREE CENTER AVE. STE. 2300, ATLANTA, GA, 30303 |
| HATFIELD JOHN | Director | 285 PEACHTREE CENTER AVE. STE. 2300, ATLANTA, GA, 30303 |
| MEYLOR EDWARD J | Vice President | 200 VESEY 12TH FLOOR, NEW YORK, NY, 10285 |
| MEYLOR EDWARD J | Director | 200 VESEY 12TH FLOOR, NEW YORK, NY, 10285 |
| KELLY JEFFREY | Vice President | 2300 GLADES ROAD SUITE 430 WEST, BOCA RATON, FL, 33431 |
| KELLY JEFFREY | Director | 2300 GLADES ROAD SUITE 430 WEST, BOCA RATON, FL, 33431 |
| WILLIS JOY | Secretary | 285 PEACHTREE CENTER AVE. STE. 2300, ATLANTA, GA, 30303 |
| WILLIS JOY | Director | 285 PEACHTREE CENTER AVE. STE. 2300, ATLANTA, GA, 30303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2000-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-28 | C/O MARCO REALTY & MGMT CO, 6431 COW PEN ROAD, MIAMI LAKES, FL 33014-6601 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-26 | C/O MARCO REALTY & MGMT CO, 6431 COW PEN ROAD, MIAMI LAKES, FL 33014-6601 | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2000-11-15 |
| Reg. Agent Resignation | 2000-06-05 |
| ANNUAL REPORT | 1999-07-28 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
