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BRANDT, INC. - Florida Company Profile

Company Details

Entity Name: BRANDT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRANDT, 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: 02 Mar 2015 (10 years ago)
Document Number: P15000021570
FEI/EIN Number 38-3957807

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

Address: 100 N. TAMPA ST, TAMPA, FL, 33602, US
Mail Address: 2935 S. Koke Mill Rd., Springfield, IL, 62711, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549005T20M0WAI0A632 P15000021570 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Mcintosh, Andrew L, 101 E. Kennedy Blvd Ste 2800, Tampa, US-FL, US, 33602
Headquarters 2935 S. Koke Mill Rd., Springfield, US-IL, US, 62711

Registration details

Registration Date 2021-01-22
Last Update 2022-03-11
Status LAPSED
Next Renewal 2022-01-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P15000021570

Key Officers & Management

Name Role Address
BRANDT RICK C President 2935 S. Koke Mill Rd., Springfield, IL, 62711
Brummel Joe Chief Financial Officer 2935 S. Koke Mill Rd., Springfield, IL, 62711
Allen Lee Exec 2935 S. Koke Mill Rd., Springfield, IL, 62711
Barnhart Karl Exec 2935 S. Koke Mill Rd., Springfield, IL, 62711
Powell Mark Vice President 2935 S. Koke Mill Rd., Springfield, IL, 62711
Thomas Evelyn C Secretary 2935 S. Koke Mill Rd., Springfield, IL, 62711
MCINTOSH ANDREW L Agent SHUMAKER, LOOP & KENDRICK LLP, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 100 N. TAMPA ST, STE 3500, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2020-01-10 100 N. TAMPA ST, STE 3500, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State