| Entity Name: | BREAKWATER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BREAKWATER SOLUTIONS, 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 Apr 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | P06000050845 |
| FEI/EIN Number |
204724572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11420 U.S. HIGHWAY ONE, SUITE 169, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 11420 U.S. HIGHWAY ONE, SUITE 169, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRENNER VINCENT | President | 11420 U.S. HIGHWAY ONE, SUITE 169, NORTH PALM BEACH, FL, 33408 |
| JOHANSON GRAHAM | Vice President | 4135 Bachman Pl, San Diego, CA, 92103 |
| KELLEY CRAIG I | Agent | 1665 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000046519 | BREAKWATER CONSULTING | EXPIRED | 2019-04-12 | 2024-12-31 | - | 11420 US HIGHWAY ONE: STE-169, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-12-13 | BREAKWATER SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-12 |
| Name Change | 2018-12-13 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
