| Entity Name: | BRE-EASY AIR VENT SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRE-EASY AIR VENT SYSTEMS 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: | 29 Aug 2014 (11 years ago) |
| Document Number: | P14000072089 |
| FEI/EIN Number |
47-1755924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5716 NW 16th STREET, LAUDERHILL, FL, 33313, US |
| Mail Address: | 5716 NW 16th STREET, LAUDERHILL, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MARK A | President | 5716 NW 16th STREET, LAUDERHILL, FL, 33313 |
| SMITH MARK A | Agent | 5716 NW 16th STREET, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-17 | 5716 NW 16th STREET, LAUDERHILL, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-17 | Majestic MasterPiece Management | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 2304 NW 30th Ct., Oakland Park, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | SMITH, MARK A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 5716 NW 16th STREET, LAUDERHILL, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 5716 NW 16th STREET, LAUDERHILL, FL 33313 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5716 NW 16th STREET, LAUDERHILL, FL 33313 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000455065 | TERMINATED | 14-322-D2 | LEON | 2017-06-21 | 2022-08-08 | $2,137.31 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
