| Entity Name: | BROOKE DIGITAL MANAGEMENT SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 May 2005 (20 years ago) |
| Document Number: | P05000064065 |
| FEI/EIN Number | 202765785 |
| Address: | 6378 NW 26th Terrace, Boca Raton, FL, 33496, US |
| Mail Address: | PO Box 812423, Boca Raton, FL, 33481, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE DIGITAL MANAGEMENT SOLUTIONS INC. 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 202765785 | 2011-06-20 | BROOKE DIGITAL MANAGEMENT SOLUTIONS INC. | 3 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 202765785 |
| Plan administrator’s name | BROOKE DIGITAL MANAGEMENT SOLUTIONS INC. |
| Plan administrator’s address | 16250 NW 52 AVENUE, MIAMI GARDENS, FL, 33014 |
| Administrator’s telephone number | 3056249752 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-20 |
| Name of individual signing | GARY CHAIET |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Behar Brian | Agent | 1855 Griffin Raod, Ft. Lauderdale, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| RUTTER DAVID | President | 6378 NW 26th Terrace, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-01 | 6378 NW 26th Terrace, Boca Raton, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-01 | 6378 NW 26th Terrace, Boca Raton, FL 33496 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | Behar, Brian | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 1855 Griffin Raod, Suite A-350, Ft. Lauderdale, FL 33004 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000012068 | ACTIVE | 19-05440-CA | MIAMI-DADE CIRCUIT COURT | 2019-02-25 | 2025-01-09 | $127,298.05 | RIMAGE CORPORATION, 7725 WASHINGTON AVENUE SOUTH, EDNIA MN 55439 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
