| Entity Name: | BRIGHT HORIZONS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Mar 1988 (37 years ago) |
| Document Number: | M72436 |
| FEI/EIN Number | 650038467 |
| Address: | 6550 N Ocean Blvd, Unit 9, Ocean Ridge, FL, 33435, US |
| Mail Address: | 6550 N Ocean Blvd, Unit 9, Ocean Ridge, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300M0B8TVP6523N20 | M72436 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Cantor, Samuel J, 2499 Glades Road, Suite 210, Boca Raton, US-FL, US, 33431 |
| Headquarters | 32 East Atlantic Avenue, Delray Beach, US-FL, US, 33444 |
Registration details
| Registration Date | 2018-07-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-07-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M72436 |
| Name | Role | Address |
|---|---|---|
| CANTOR SAMUEL J | Agent | 1001 Yamato rd, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| STRAUB BARBARA J | President | 6550 N Ocean Blvd, Ocean Ridge, FL, 33435 |
| Name | Role | Address |
|---|---|---|
| STRAUB BARBARA J | Director | 6550 N Ocean Blvd, Ocean Ridge, FL, 33435 |
| Name | Role | Address |
|---|---|---|
| Bianchini Samuel III | Secretary | 6550 N Ocean Blvd, Ocean Ridge, FL, 33435 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000005852 | 16-32 EAST ATLANTIC AVENUE | EXPIRED | 2014-01-16 | 2019-12-31 | No data | 32 E. ATLANTIC AVENUE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1993-06-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000091334 | TERMINATED | 01020450027 | 13428 01558 | 2002-02-20 | 2007-03-07 | $ 4,957.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
