Search icon

BROADSPAN CAPITAL INC.

Company Details

Entity Name: BROADSPAN CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Feb 2000 (25 years ago)
Date of dissolution: 20 Aug 2003 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Aug 2003 (21 years ago)
Document Number: P00000020571
FEI/EIN Number 651031040
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

Agent

Name Role Address
GERRARD MICHAEL L Agent 212 PONCE DE LEON BLVD., CORAL GABLES, FL, 33143

Director

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

Secretary

Name Role Address
ANDRADE FELIPE Secretary 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

DTAS

Name Role Address
CHIOSSONE ORLANDO DTAS 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-08-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2003-07-02 212 PONCE DE LEON BLVD., SUITE 1210, CORAL GABLES, FL 33143 No data
CHANGE OF PRINCIPAL ADDRESS 2002-01-07 2121 PONCE DE LEON BLVD., SUITE 1210, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2002-01-07 2121 PONCE DE LEON BLVD., SUITE 1210, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2001-06-26 GERRARD, MICHAEL L No data
AMENDED AND RESTATEDARTICLES 2000-12-04 No data No data
NAME CHANGE AMENDMENT 2000-04-04 BROADSPAN CAPITAL INC. No data

Documents

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 Feb 2025

Sources: Florida Department of State