| Entity Name: | THE BREAKSTONE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BREAKSTONE GROUP, 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: | 20 Jul 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M55822 |
| FEI/EIN Number |
592826107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREAKSTONE NOAH | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| BREAKSTONE, NOAH | Director | 201 ALHAMBRA CIRCLE SUITE 601, CORAL GABLES, FL, 33134 |
| BREAKSTONE, ARTHUR | Vice President | 201 ALHAMBRA CIRCLE SUITE 601, CORAL GABLES, FL, 33134 |
| BREAKSTONE, ARTHUR | Director | 201 ALHAMBRA CIRCLE SUITE 601, CORAL GABLES, FL, 33134 |
| BREAKSTONE, NOAH | President | 201 ALHAMBRA CIRCLE SUITE 601, CORAL GABLES, FL, 33134 |
| BREAKSTONE, PATRICIA | Secretary | 201 ALHAMBRA CIRCLE SUITE 601, CORAL GABLES, FL, 33134 |
| BREAKSTONE, PATRICIA | Director | 201 ALHAMBRA CIRCLE SUITE 601, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2004-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-18 | BREAKSTONE, NOAH | - |
| NAME CHANGE AMENDMENT | 1988-05-31 | THE BREAKSTONE GROUP, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-05 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-17 |
| REINSTATEMENT | 2004-05-06 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
