HOLDING BRI 1864 230 W MONROE, INC - Florida Company Profile
| Entity Name: | HOLDING BRI 1864 230 W MONROE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING BRI 1864 230 W MONROE, 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: | 29 Dec 2014 (10 years ago) |
| Date of dissolution: | 03 Dec 2024 (6 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2024 (6 months ago) |
| Document Number: | P14000102341 |
| FEI/EIN Number |
47-2787461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCESSO ACQUISITION, LLC | Agent | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| DOMBEY CLAUDIO | President | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| GOLDSTEIN DANIEL | Vice President | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| BENZANQUEN MOISES | Treasurer | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| BENTATA ARIEL | Secretary | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000035029. MERGER NUMBER 700000264377 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State