| Entity Name: | BRIAN'S CARPET & COMMERCIAL FLOORING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRIAN'S CARPET & COMMERCIAL FLOORING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000057847 |
| FEI/EIN Number |
651109333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 N HAVERHILL ROAD, STE 113, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 5401 N HAVERHILL ROAD, STE 113, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEEZEN JOHN | President | 5401 N HAVERHILL RD,, WEST PALM BEACH, FL, 33407 |
| Heezen John MR. | Authorized Person | 5401 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33407 |
| Heezen John | Agent | 5401 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-18 | 5401 N HAVERHILL ROAD, UNIT 113, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-25 | Heezen, John | - |
| AMENDMENT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-03 | 5401 N HAVERHILL ROAD, STE 113, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-03 | 5401 N HAVERHILL ROAD, STE 113, WEST PALM BEACH, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-11 |
| Amendment | 2018-09-28 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
