| Entity Name: | BRL. HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRL. HOLDING CORPORATION 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: | 05 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jun 2003 (22 years ago) |
| Document Number: | P01000106331 |
| FEI/EIN Number |
481255777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 SW 135TH AVE, MIAMI, FL, 33183, US |
| Mail Address: | 5600 SW 135TH AVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAVO FERNANDO | Secretary | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| CORTES PILAR | Director | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| BRAVO ANDRES F | Secretary | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| BRAVO ANDRES F | Director | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| WEST KENDALL REGISTERED AGENTS INC | Agent | - |
| BRAVO FERNANDO | President | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| BRAVO FERNANDO | Director | 5600 SW 135TH AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | WEST KENDALL REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 5600 SW 135TH AVE, #106R, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 5600 SW 135TH AVE, #106R, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 5600 SW 135TH AVE, #106R, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2003-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000732967 | TERMINATED | 1000000384427 | MIAMI-DADE | 2013-04-08 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000395973 | TERMINATED | 1000000270938 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-09-15 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
