| Entity Name: | BRENTWOOD PARK GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRENTWOOD PARK 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: |
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: | 10 Mar 2004 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Jun 2021 (4 years ago) |
| Document Number: | P04000044513 |
| FEI/EIN Number |
200851695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 N. BROAD STREET, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 1300 N. BROAD STREET, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dunn Vanessa | Chief Executive Officer | 1300 N. BROAD STREET, JACKSONVILLE, FL, 32202 |
| Rogers Hank | Director | 1300 N. BROAD STREET, JACKSONVILLE, FL, 32202 |
| Weatherby Lisa | Director | 1300 N. BROAD STREET, JACKSONVILLE, FL, 32202 |
| Brock Harriet | Director | 1300 N. BROAD STREET, JACKSONVILLE, FL, 32202 |
| HOROVITZ HEATHER | Director | 1300 N. BROAD STREET, JACKSONVILLE, FL, 32202 |
| Reyes Andrea | Chairman | 1300 N. BROAD STREET, JACKSONVILLE, FL, 32202 |
| SAXON Bernice SESQ | Agent | 201 E. Kennedy Blvd, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2021-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | SAXON, Bernice S., ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 201 E. Kennedy Blvd, Suite 600, Tampa, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-18 | 1300 N. BROAD STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-18 | 1300 N. BROAD STREET, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| Amended and Restated Articles | 2021-06-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
