Entity Name: | HOLDING BRI 1865 HIGHLAND OAKS, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 19 Mar 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 13 Nov 2020 (4 years ago) |
Document Number: | P15000026351 |
FEI/EIN Number | 47-3468534 |
Address: | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 |
Mail Address: | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
ACCESSO ACQUISITIONS, LLC | Agent |
Name | Role | Address |
---|---|---|
DOMBEY, CLAUDIO | President | 100 N Federal Highway, Suite 400 HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
GOLDSTEIN, DANIEL | Vice President | 100 N Federal Highway, Suite 400 HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
BENZAQUEN, MOISES | Treasurer | 100 N Federal Highway, Suite 400 HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
BENTATA, ARIEL | Secretary | 100 N Federal Highway, Suite 400 HALLANDALE BEACH, FL 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-12-03 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P15000088704. MERGER NUMBER 100000263661 |
REGISTERED AGENT NAME CHANGED | 2020-11-13 | ACCESSO ACQUISITIONS, LLC | No data |
REINSTATEMENT | 2020-11-13 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
CHANGE OF MAILING ADDRESS | 2018-03-07 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-02-07 |
ANNUAL REPORT | 2022-02-10 |
ANNUAL REPORT | 2021-02-09 |
REINSTATEMENT | 2020-11-13 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-03-22 |
ANNUAL REPORT | 2016-03-18 |
Domestic Profit | 2015-03-19 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State