| Entity Name: | BROOK CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROOK CAPITAL CORPORATION 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: | 06 Aug 1985 (40 years ago) |
| Date of dissolution: | 25 Apr 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 1996 (29 years ago) |
| Document Number: | M18969 |
| FEI/EIN Number |
650007746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| VALDES-FAULI, RAUL J. | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| VALDES-FAULI, RAUL J. | Secretary | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| VALDES-FAULI, RAUL E. | Vice President | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| VALDES-FAULI, RAUL E. | Treasurer | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| VALDES-FAULI, RAUL E. | Assistant Secretary | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| GONZALEZ DE LA FUENTE, JOSE MARIA | President | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| VOLUNTARY DISSOLUTION | 1996-04-25 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 1994-06-03 | - | - |
| VOLUNTARY DISSOLUTION | 1994-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-11 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-11 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
