| Entity Name: | WILLIAM BRETON INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAM BRETON INVESTMENT, 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: | 31 Mar 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K19812 |
| FEI/EIN Number |
650051982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7643 HARDING AVENUE, MIAMI BEACH, FL, 33141 |
| Mail Address: | 7643 HARDING AVENUE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRETON, WILLIAM | President | 7643 HARDING AVNEUE, MIAMI, FL 33141 |
| BRETON, MARIE-ELIZABETH | Secretary | SOULAINES DHUYS, 10200 BAR SUR AUBE |
| BRETON, MARIE-ELIZABETH | Treasurer | SOULAINES DHUYS, 10200 BAR SUR AUBE |
| BRETON, STEPHANE | Director | SOULAINES DHUYS, 10200 BAR SUR AUBE |
| BRETON, ROGER | Director | SOULAINES DHUYS, 10200 BAR SUR AUBE |
| BIRKENWALD, RICHARD PAUL | Agent | 2020 N.E. 163RD STREET, N. MIAMI BCH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-25 | 7643 HARDING AVENUE, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-25 | 7643 HARDING AVENUE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-15 | BIRKENWALD, RICHARD PAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
