| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
