| Entity Name: | BREAKTHROUGH ENERGY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BREAKTHROUGH ENERGY SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 1989 (36 years ago) |
| Document Number: | K59383 |
| FEI/EIN Number |
650505392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16425 COLLINS AVE., #811, #811, SUNNY ISLES BEACH, FL, 33160-4540 |
| Mail Address: | 16425 COLLINS AVE., #811, #811, SUNNY ISLES BEACH, FL, 33160-4540 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS, ALAN | Director | 16425 COLLINS AVE., #811, SUNNY ISLES BEACH, FL, 33160 |
| COLLINS, ALAN | President | 16425 COLLINS AVE., #811, SUNNY ISLES BEACH, FL, 33160 |
| COLLINS DIANNE | DCCE | 16425 COLLINS AVE., #811, SUNNY ISLES BEACH, FL, 33160 |
| COLLINS DIANNE | Agent | 16425 COLLINS AVE,, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000131547 | QUANTUMTHINK | ACTIVE | 2020-10-09 | 2025-12-31 | - | 16425 COLLINS AVENUE, #811, SUNNY ISLES BEACH, FL, 33160 |
| G20000131552 | STAR GROUP | ACTIVE | 2020-10-09 | 2025-12-31 | - | 16425 COLLINS AVENUE, #811, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 16425 COLLINS AVE., #811, #811, SUNNY ISLES BEACH, FL 33160-4540 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 16425 COLLINS AVE., #811, #811, SUNNY ISLES BEACH, FL 33160-4540 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 16425 COLLINS AVE,, #811, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-12 | COLLINS, DIANNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
