| Entity Name: | BROWN COW HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROWN COW HOLDINGS CORP 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 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000016615 |
| FEI/EIN Number |
204354097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29 SE 5TH, BOCA RATON, FL, 33432, US |
| Mail Address: | 29 SE 5TH, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEELE RICHARD B | Vice President | 29 SE 5TH, BOCA RATON, FL, 33432 |
| BROWN MICHAEL P | President | 29 SE 5TH, BOCA RATON, FL, 33432 |
| BAPTISTE ELLE | Vice President | 29 SE 5TH, BOCA RATON, FL, 33432 |
| ROESKE CHARLES H | Director | 29 SE 5TH, BOCA RATON, FL, 33432 |
| BAPTISTE ELLE | Agent | 29 SE 5TH, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-14 | 29 SE 5TH, BOCA RATON, FL 33432 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-14 | 29 SE 5TH, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-14 | 29 SE 5TH, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-14 | BAPTISTE, ELLE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000340360 | LAPSED | 502007CA13582XXXXMB | CIR CT 15 JUD CIR PALM BEACH | 2008-07-08 | 2020-03-09 | $330,200.00 | MATTEIS, JOHN J. & MATTEIS, MARTHA, 980 FEDERAL HIGHWAY, 314, BOCA RATON, FLORIDA 33421 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-14 |
| REINSTATEMENT | 2008-10-29 |
| REINSTATEMENT | 2007-11-05 |
| Domestic Profit | 2006-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
