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BRYAN ROAD II, INC. - Florida Company Profile

Company Details

Entity Name: BRYAN ROAD II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRYAN ROAD II, 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: 08 Apr 2008 (17 years ago)
Date of dissolution: 08 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2015 (10 years ago)
Document Number: P08000036178
FEI/EIN Number 262364214

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 WESTON ROAD, SUITE 300, WESTON, FL, 33331, US
Mail Address: 2500 WESTON ROAD, SUITE 300, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
BENTON LARRY President 2500 WESTON ROAD, SUITE 300, WESTON, FL, 33331
BAITER JAMES E Vice President 2500 WESTON ROAD, SUITE 300, WESTON, FL, 33331
MENDIOLA MAITE Secretary 2500 WESTON ROAD, SUITE 300, WESTON, FL, 33331
CARTER SAM Vice President 2500 WESTON ROAD, SUITE 300, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000150980 PIER 90 MARINA & BOAT CLUB EXPIRED 2009-08-31 2014-12-31 - 90 NORTH BRYAN ROAD, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-30 2500 WESTON ROAD, SUITE 300, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2012-03-30 2500 WESTON ROAD, SUITE 300, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2012-03-30 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2012-03-30 1200 South Pine Island Road, Plantation, FL 33324 -
AMENDMENT 2010-07-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000968835 TERMINATED 1000000506014 BROWARD 2013-05-08 2033-05-22 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000004888 TERMINATED 1000000287053 BROWARD 2012-12-26 2033-01-02 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-08
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-04-29
ADDRESS CHAGNE 2010-12-07
Amendment 2010-07-19
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State