| Entity Name: | BRAIN PHARMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 2008 (17 years ago) |
| Date of dissolution: | 12 Jan 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jan 2011 (14 years ago) |
| Document Number: | P08000056881 |
| FEI/EIN Number | 262937773 |
| Address: | 3701 SW 47TH AVE, STE 104, DAVIE, FL, 33314 |
| Mail Address: | 3701 SW 47TH AVE, STE 104, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETTINGER DEREK | Agent | 3701 SW 47TH AVE, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| ETTINGER DEREK | President | 3701 SW 47TH AVE STE 104, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| ETTINGER DEREK | Vice President | 3701 SW 47TH AVE STE 104, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| ETTINGER DEREK | Secretary | 3701 SW 47TH AVE STE 104, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| ETTINGER DEREK | Treasurer | 3701 SW 47TH AVE STE 104, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| ETTINGER DEREK | Director | 3701 SW 47TH AVE STE 104, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000138691 | BPI | EXPIRED | 2009-07-24 | 2014-12-31 | No data | 11860 W. STATE ROAD 84, SUITE B-7, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-01-12 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000005393. CONVERSION NUMBER 700000110727 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 3701 SW 47TH AVE, STE 104, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 3701 SW 47TH AVE, STE 104, DAVIE, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 3701 SW 47TH AVE, STE 104, DAVIE, FL 33314 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-11-25 | ETTINGER, DEREK | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-30 |
| Reg. Agent Change | 2008-11-25 |
| Domestic Profit | 2008-06-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
