| Entity Name: | BROADSPAN CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROADSPAN CAPITAL 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: | 28 Feb 2000 (25 years ago) |
| Date of dissolution: | 20 Aug 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2003 (22 years ago) |
| Document Number: | P00000020571 |
| FEI/EIN Number |
651031040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 1210, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 1210, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERRARD MICHAEL | Director | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ANDRADE FELIPE | Director | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ANDRADE FELIPE | Secretary | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| CHIOSSONE ORLANDO | DTAS | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| GERRARD MICHAEL L | Agent | 212 PONCE DE LEON BLVD., CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-08-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 212 PONCE DE LEON BLVD., SUITE 1210, CORAL GABLES, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-07 | 2121 PONCE DE LEON BLVD., SUITE 1210, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-07 | 2121 PONCE DE LEON BLVD., SUITE 1210, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-26 | GERRARD, MICHAEL L | - |
| AMENDED AND RESTATEDARTICLES | 2000-12-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-04-04 | BROADSPAN CAPITAL INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-08-20 |
| ANNUAL REPORT | 2003-07-02 |
| ANNUAL REPORT | 2001-06-26 |
| Amended and Restated Articles | 2000-12-04 |
| Name Change | 2000-04-04 |
| Domestic Profit | 2000-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
