Entity Name: | BRIGHTFRACTAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BRIGHTFRACTAL, 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: | 07 Sep 2012 (13 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 23 Jun 2016 (9 years ago) |
Document Number: | P12000076147 |
FEI/EIN Number |
46-0934875
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1880 North Congress Avenue, Boynton Beach, FL, 33426, US |
Mail Address: | P.O. Box 7029, Delray Beach, FL, 33482-7029, US |
ZIP code: | 33426 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FRACTL 401(K) PLAN | 2023 | 460934875 | 2024-09-17 | BRIGHTFRACTAL, INC. | 52 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-17 |
Name of individual signing | BRANDI SANTILLO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541910 |
Sponsor’s telephone number | 5613031166 |
Plan sponsor’s address | 601 N. CONGRESS AVENUE #206, DELRAY BEACH, FL, 33445 |
Signature of
Role | Plan administrator |
Date | 2023-09-25 |
Name of individual signing | BRANDI SANTILLO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541910 |
Sponsor’s telephone number | 5613031166 |
Plan sponsor’s address | 601 N. CONGRESS AVENUE #206, DELRAY BEACH, FL, 33445 |
Signature of
Role | Plan administrator |
Date | 2022-09-30 |
Name of individual signing | BRANDI SANTILLO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541910 |
Sponsor’s telephone number | 5613031166 |
Plan sponsor’s address | 601 N. CONGRESS AVENUE #206, DELRAY BEACH, FL, 33445 |
Signature of
Role | Plan administrator |
Date | 2021-09-30 |
Name of individual signing | BRANDI SANTILLO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541910 |
Sponsor’s telephone number | 5613031166 |
Plan sponsor’s address | 601 N. CONGRESS AVENUE #206, DELRAY BEACH, FL, 33445 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541910 |
Sponsor’s telephone number | 5613031166 |
Plan sponsor’s address | 601 N. CONGRESS AVENUE #206, DELRAY BEACH, FL, 33445 |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541910 |
Sponsor’s telephone number | 5613031166 |
Plan sponsor’s address | 601 N. CONGRESS AVENUE #206, DELRAY BEACH, FL, 33445 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541910 |
Sponsor’s telephone number | 5613031166 |
Plan sponsor’s address | 601 N. CONGRESS AVENUE #206, DELRAY BEACH, FL, 33445 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541910 |
Sponsor’s telephone number | 5613031166 |
Plan sponsor’s address | 601 N. CONGRESS AVENUE #206, DELRAY BEACH, FL, 33445 |
Name | Role | Address |
---|---|---|
SANTILLO NICHOLAS A | President | P.O. Box 7029, Delray Beach, FL, 334827029 |
SANTILLO NICHOLAS A | Treasurer | P.O. Box 7029, Delray Beach, FL, 334827029 |
SANTILLO NICHOLAS A | Director | P.O. Box 7029, Delray Beach, FL, 334827029 |
TYNSKI DANIEL M | Secretary | P.O. Box 7029, Delray Beach, FL, 334827029 |
TYNSKI DANIEL M | Director | P.O. Box 7029, Delray Beach, FL, 334827029 |
TYNSKI KRISTIN D | Director | P.O. Box 7029, Delray Beach, FL, 334827029 |
SANTILLO BRANDI L | Director | P.O. Box 7029, Delray Beach, FL, 334827029 |
CLARKE RICHARD J | Director | P.O. Box 7029, Delray Beach, FL, 334827029 |
LIBERT KELSEY A | Director | P.O. Box 7029, Delray Beach, FL, 334827029 |
SANTILLO NICHOLAS A | Agent | 1880 North Congress Avenue, Boynton Beach, FL, 33426 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000090074 | FRACTL | ACTIVE | 2012-09-13 | 2027-12-31 | - | 601 N CONGRESS AVE, 205, DELRAY BEACH, FL, 33445 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 222 Lakeview Ave, Suite 800, West Palm Beach, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 222 Lakeview Ave, Suite 800, West Palm Beach, FL 33411 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 1880 North Congress Avenue, Suite 212/213, Boynton Beach, FL 33426 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 1880 North Congress Avenue, Suite 212/213, Boynton Beach, FL 33426 | - |
CHANGE OF MAILING ADDRESS | 2023-02-23 | 1880 North Congress Avenue, Suite 212/213, Boynton Beach, FL 33426 | - |
AMENDMENT | 2016-06-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000380008 | TERMINATED | 1000000928016 | PALM BEACH | 2022-07-12 | 2032-08-10 | $ 1,569.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-02-23 |
ANNUAL REPORT | 2022-03-21 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-06-13 |
ANNUAL REPORT | 2018-01-22 |
ANNUAL REPORT | 2017-01-09 |
Amendment | 2016-06-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3624967209 | 2020-04-27 | 0455 | PPP | 601 North Congress Avenue, Delray Beach, FL, 33445-4621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1701018306 | 2021-01-19 | 0455 | PPS | 601 N Congress Ave Ste 206, Delray Beach, FL, 33445-4627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State