| Entity Name: | BROKER NATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROKER NATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2012 (12 years ago) |
| Document Number: | P12000024485 |
| FEI/EIN Number |
45-4780798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1403-B SE 2nd Street, Fort lauderdale, FL, 33301, US |
| Mail Address: | 1403-B SE 2nd Street, Fort lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pellegrini Vincent J | Vice President | 1403-B SE 2nd Street, Fort lauderdale, FL, 33301 |
| Pellegrini Agnes | President | 1403-B SE 2nd Street, Fort lauderdale, FL, 33301 |
| Pellegrini Vincent | Treasurer | 1403-B SE 2nd Street, Fort lauderdale, FL, 33301 |
| PELLEGRINI VINCENT J | Agent | 1403-B SE 2nd Street, Fort lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000065028 | CASTLES BY THE SEA | ACTIVE | 2019-06-05 | 2029-12-31 | - | 1403-B SE 2ND STREET, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 1403-B SE 2nd Street, Fort lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 1403-B SE 2nd Street, Fort lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 1403-B SE 2nd Street, Fort lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-20 | PELLEGRINI, VINCENT J | - |
| AMENDMENT | 2012-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
