| Entity Name: | BROKERAGE FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROKERAGE FINANCIAL INVESTMENTS, 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: | 01 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2009 (16 years ago) |
| Document Number: | P04000149547 |
| FEI/EIN Number |
421649110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DRIVE, SUITE 220, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DRIVE, SUITE 220, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRY SANDRA | President | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| Massaro Massimo | Vice President | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| Massaro Massimo M | Treasurer | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| ECHEVERRY SANDRA P | Agent | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09103900138 | UNICASA INTERNATIONAL USA REALTY | ACTIVE | 2009-04-13 | 2029-12-31 | - | 12555 ORANGE DRIVE, 220, DAVIE, FL, 33330 |
| G09030900097 | CASA/HOME REALTY | EXPIRED | 2009-01-30 | 2014-12-31 | - | 12401 ORANGE DR., #224, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 12555 ORANGE DRIVE, SUITE 220, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 12555 ORANGE DRIVE, SUITE 220, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 12555 ORANGE DRIVE, SUITE 220, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | ECHEVERRY, SANDRA P | - |
| AMENDMENT | 2009-09-03 | - | - |
| AMENDMENT | 2009-02-09 | - | - |
| AMENDMENT | 2008-04-11 | - | - |
| AMENDMENT | 2007-01-05 | - | - |
| AMENDMENT | 2005-11-02 | - | - |
| AMENDMENT | 2005-07-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3800617405 | 2020-05-08 | 0455 | PPP | 12401 ORANGE DR STE 219, DAVIE, FL, 33330-4342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
