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BRILLIANT ONES, INC. - Florida Company Profile

Company Details

Entity Name: BRILLIANT ONES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRILLIANT ONES, 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: 02 Dec 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P04000162409
FEI/EIN Number 141935285

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6699 RACQUET CLUB DRIVE, LAUDERHILL, FL, 33319
Mail Address: 5833 WEST OAKLAND PARK BLVD, STE 152, LAUDERHILL, FL, 33313, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCKER MARY President 6699 RACQUET CLUB DRIVE, LAUDERHILL, FL, 33319
TUCKER JOSEPH Chairman 14525 SW MILLIKAN WAY, BEAVERTON, OR, 97005
WOLF MICHAEL H Agent 3832 N UNIVERSITY DR, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-05-14 6699 RACQUET CLUB DRIVE, LAUDERHILL, FL 33319 -
CANCEL ADM DISS/REV 2006-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2005-12-15 6699 RACQUET CLUB DRIVE, LAUDERHILL, FL 33319 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2009-05-14
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2007-06-18
REINSTATEMENT 2006-02-06
Domestic Profit 2004-12-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State