| Entity Name: | BRANDSOUND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANDSOUND 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: | 24 May 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2012 (13 years ago) |
| Document Number: | P06000072275 |
| FEI/EIN Number |
204938260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1042 S MILITARY TR, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 1042 S MILITARY TR, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA HENRY | President | 1042 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| PARRA HENRY | Vice President | 1042 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| PARRA HENRY | Agent | 1042 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000009233 | SUNBEAM AUTO TOYS | ACTIVE | 2025-01-22 | 2030-12-31 | - | 1042 SOUTH MILITARY TR, WEST PALM BEACH, FL, 33415 |
| G13000105810 | SUNBEAM AUTO TOYS | EXPIRED | 2013-10-28 | 2018-12-31 | - | 1042 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-04 | 1042 S MILITARY TR, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-04 | 1042 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-04 | 1042 S MILITARY TR, WEST PALM BEACH, FL 33415 | - |
| REINSTATEMENT | 2012-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000097209 | ACTIVE | 1000001027368 | PALM BEACH | 2025-01-30 | 2045-02-12 | $ 2,929.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J25000097217 | ACTIVE | 1000001027369 | PALM BEACH | 2025-01-30 | 2035-02-12 | $ 467.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2012628202 | 2020-07-31 | 0455 | PPP | 1042 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
