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BRIAN AND KAREN SALLE' INC. - Florida Company Profile

Company Details

Entity Name: BRIAN AND KAREN SALLE' INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRIAN AND KAREN SALLE' 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: 02 Oct 2008 (17 years ago)
Date of dissolution: 28 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2009 (16 years ago)
Document Number: P08000089891
FEI/EIN Number 263596871

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

Address: 16 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174, US
Mail Address: 16 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALLE' BRIAN T Director 16 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174
SALLE' BRIAN T President 16 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174
SALLE' KAREN M Director 16 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174
SALLE' KAREN M Vice President 16 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174
KAPLAN KEITH Vice President 16 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174
KAPLAN KEITH Treasurer 16 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174
SALLE' KAREN M Agent 16 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000112521 FIRST COAST FUNDING EXPIRED 2009-06-01 2014-12-31 - 16 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174
G08298900177 FIRST COAST FUNDING EXPIRED 2008-10-24 2013-12-31 - 1717 N. BAYSHORE DRIVE STE 207, MIAMI, FL, 33132
G08298900181 THE SALLE' GROUP EXPIRED 2008-10-24 2013-12-31 - 1717 N. BAYSHORE DRIVE STE 207, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-26 16 TIDEWATER DRIVE, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2009-05-26 16 TIDEWATER DRIVE, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-26 16 TIDEWATER DRIVE, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2009-01-12 SALLE', KAREN M -

Documents

Name Date
DM#96728-P2 DISSOLVED 2009-10-02
ANNUAL REPORT 2009-05-26
Reg. Agent Change 2009-01-12
Domestic Profit 2008-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State