| Entity Name: | BROEKHUIZEN HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROEKHUIZEN HOLDING, 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: | 03 Dec 2001 (23 years ago) |
| Date of dissolution: | 07 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | P01000115211 |
| FEI/EIN Number |
010618787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1530 NW 98TH CT STE 104, DORAL, FL, 33172 |
| Mail Address: | 1530 NW 98TH CT STE 104, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROEKHUIZEN KOENRAAD J | Director | LEGMEERDIJK 81, 1187NT AMSTELVEEN, THE NETHERLANDS, EU |
| BROEKHUIZEN KOENRAAD J | President | LEGMEERDIJK 81, 1187NT AMSTELVEEN, THE NETHERLANDS, EU |
| BROEKHUIZEN CRISTOL M. W | Director | LEGMEERDIJK 81, 1187NT AMSTELVEEN, THE NETHERLANDS, EU |
| BROEKHUIZEN CRISTOL M. W | Secretary | LEGMEERDIJK 81, 1187NT AMSTELVEEN, THE NETHERLANDS, EU |
| BROEKHUIZEN CRISTOL M. W | Treasurer | LEGMEERDIJK 81, 1187NT AMSTELVEEN, THE NETHERLANDS, EU |
| STUART M ROTMAN CPA PA | Agent | 8551 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 1530 NW 98TH CT STE 104, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 1530 NW 98TH CT STE 104, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | STUART M ROTMAN CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 8551 W SUNRISE BLVD, STE 100A, PLANTATION, FL 33322 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000552637 | TERMINATED | 1000000612326 | MIAMI-DADE | 2014-04-18 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001045211 | TERMINATED | 1000000359126 | MIAMI-DADE | 2013-05-24 | 2033-06-07 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001036477 | TERMINATED | 1000000405636 | MIAMI-DADE | 2012-12-12 | 2032-12-19 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000387624 | TERMINATED | 1000000263029 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-07-30 |
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2007-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
