| Entity Name: | BRAIN PHARMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAIN PHARMA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3701 SW 47TH AVE STE 104, DAVIE, FL, 33314 |
| ETTINGER DEREK | Vice President | 3701 SW 47TH AVE STE 104, DAVIE, FL, 33314 |
| ETTINGER DEREK | Secretary | 3701 SW 47TH AVE STE 104, DAVIE, FL, 33314 |
| ETTINGER DEREK | Treasurer | 3701 SW 47TH AVE STE 104, DAVIE, FL, 33314 |
| ETTINGER DEREK | Director | 3701 SW 47TH AVE STE 104, DAVIE, FL, 33314 |
| ETTINGER DEREK | Agent | 3701 SW 47TH AVE, 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 | - | 11860 W. STATE ROAD 84, SUITE B-7, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-01-12 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 3701 SW 47TH AVE, STE 104, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 3701 SW 47TH AVE, STE 104, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-25 | ETTINGER, DEREK | - |
| 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 May 2025
Sources: Florida Department of State
