| Entity Name: | BRAND-A-PORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAND-A-PORT, 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: | 04 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Aug 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2010 (15 years ago) |
| Document Number: | P00000012954 |
| FEI/EIN Number |
650982401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 TOWN CENTER CIRCLE, TOWER 1 SUITE 601, BOCA RATON, FL, 33486 |
| Mail Address: | 5200 TOWN CENTER CIRCLE, TOWER 1 SUITE 601, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSEN MICHAEL | Chief Executive Officer | 5200 TOWN CENTER CIRCLE TOWER 1 SUITE 601, BOCA RATON, FL, 33486 |
| HOLMSTOEL KENT | Chief Operating Officer | 5200 TOWN CENTER CIRCLE TOWER 1 SUITE 601, BOCA RATON, FL, 33486 |
| KUSCHE ANDREAS | Director | 5200 TOWN CENTER CIRCLE TOWER 1 SUITE 601, BOCA RATON, FL, 33486 |
| MROCZKOWSKI MARK | Chief Financial Officer | 5200 TOWN CENTER CIRCLE TOWER 1 SUITE 601, BOCA RATON, FL, 33486 |
| MROCZKOWSKI MARK | Agent | 5200 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-08-23 | - | - |
| REINSTATEMENT | 2010-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-13 | 5200 TOWN CENTER CIRCLE, TOWER 1 SUITE 601, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-13 | 5200 TOWN CENTER CIRCLE, TOWER 1 SUITE 601, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-13 | MROCZKOWSKI, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-13 | 5200 TOWN CENTER CIRCLE, TOWER 1 SUITE 601, BOCA RATON, FL 33486 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2005-06-21 | BRAND-A-PORT, INC. | - |
| NAME CHANGE AMENDMENT | 2004-09-13 | BSP REWARDS, INC | - |
| NAME CHANGE AMENDMENT | 2001-03-23 | SHUTTERPORT, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-08-23 |
| REINSTATEMENT | 2010-08-13 |
| ANNUAL REPORT | 2008-09-12 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-20 |
| Name Change | 2005-06-21 |
| ANNUAL REPORT | 2005-04-26 |
| Name Change | 2004-09-13 |
| ANNUAL REPORT | 2004-04-17 |
| ANNUAL REPORT | 2003-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
