| Entity Name: | HOLDING BRI AW WAREHOUSE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING BRI AW WAREHOUSE, 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 2004 (21 years ago) |
| Date of dissolution: | 09 Sep 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2005 (20 years ago) |
| Document Number: | P04000029757 |
| FEI/EIN Number |
200742534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US |
| Mail Address: | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMBEY CLAUDIO | President | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| BENZAQUEN MOISES | Vice President | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| BENTATA ARIEL | Secretary | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| BENTATA ARIEL J | Agent | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-18 | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-18 | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-18 | BENTATA, ARIEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-18 | 664 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-09-09 |
| ANNUAL REPORT | 2005-02-18 |
| Domestic Profit | 2004-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
