| Entity Name: | H. BREARLEY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H. BREARLEY ENTERPRISES, 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: | 13 Feb 2003 (22 years ago) |
| Date of dissolution: | 02 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2024 (5 months ago) |
| Document Number: | P03000017681 |
| FEI/EIN Number |
721551553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19429 ESTUARY DRIVE, BOCA RATON, FL, 33498, US |
| Mail Address: | 19429 ESTUARY DRIVE, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN DER KAMP HERMAN | President | 19429 ESTUARY DRIVE, BOCA RATON, FL, 33498 |
| Van Der Kamp Latta | Vice President | 19429 ESTUARY DRIVE, BOCA RATON, FL, 33498 |
| VAN DER KAMP HERMAN | Agent | 19429 ESTUARY DRIVE, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000008335 | HB ENTERPRISES INC | EXPIRED | 2014-01-16 | 2024-12-31 | - | 19429 ESTUARY DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 19429 ESTUARY DRIVE, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 19429 ESTUARY DRIVE, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-23 | VAN DER KAMP, HERMAN | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 19429 ESTUARY DRIVE, BOCA RATON, FL 33498 | - |
| CANCEL ADM DISS/REV | 2006-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-02 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6205707701 | 2020-05-01 | 0455 | PPP | 19429 ESTUARY DR, BOCA RATON, FL, 33498-6202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
