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BREAKWATER SOLUTIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-12-13 BREAKWATER SOLUTIONS, INC. -

Documents

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