| Entity Name: | HOLDING BRI 1813 VILLAGGIO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING BRI 1813 VILLAGGIO 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: |
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: | 23 May 2007 (18 years ago) |
| Date of dissolution: | 11 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2021 (4 years ago) |
| Document Number: | P07000061576 |
| FEI/EIN Number |
260230952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMBEY CLAUDIO | President | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| BENZAQUEN MOISES | Vice President | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| BENTATA ARIEL | Secretary | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| GOLDSTEIN DANIEL | Vice President | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| ACCESSO ACQUISITIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-07 | ACCESSO ACQUISITIONS, LLC | - |
| AMENDMENT | 2009-02-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-11 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
