| Entity Name: | BRANDYWOOD GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANDYWOOD GP, 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: | 26 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000134293 |
| FEI/EIN Number |
223888135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TVO REALTY PARTNERS, 6090 SURETY DRIVE, STE 102, EL PASO, TX, 79905 |
| Mail Address: | C/O TVO REALTY PARTNERS, 6090 SURETY DRIVE, STE 102, EL PASO, TX, 79905 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANDENBURG DAVID L | President | 70 EAST LAKE STREET, SUITE 600, CHICAGO, IL, 60601 |
| HAYNES CHRIS | Director | 501 EXECUTIVE CENTER BLVD. SUITE 100, EL PASO, TX, 79902 |
| BOGAS DAVID M | Vice President | 6090 SURETY DR, SUITE 102, EL PASO, TX, 79905 |
| GARRETT CHARLES | Treasurer | 6090 SURETY DR, SUITE 102, EL PASO, TX, 79905 |
| GARRETT CHARLES | Vice President | 6090 SURETY DR, SUITE 102, EL PASO, TX, 79905 |
| BELTRAN STEPHEN | Vice President | 6090 SURETY DR, SUITE 102, EL PASO, TX, 79905 |
| LEXISNEXIS DOCUMENT SOLUTIONS INC. | Agent | - |
| BOGAS DAVID M | Secretary | 6090 SURETY DR, SUITE 102, EL PASO, TX, 79905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-13 | C/O TVO REALTY PARTNERS, 6090 SURETY DRIVE, STE 102, EL PASO, TX 79905 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-13 | C/O TVO REALTY PARTNERS, 6090 SURETY DRIVE, STE 102, EL PASO, TX 79905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-13 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
