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HOLDING BRI 1865 HIGHLAND OAKS, INC

Company Details

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

Agent

Name Role
ACCESSO ACQUISITIONS, LLC Agent

President

Name Role Address
DOMBEY, CLAUDIO President 100 N Federal Highway, Suite 400 HALLANDALE BEACH, FL 33009

Vice President

Name Role Address
GOLDSTEIN, DANIEL Vice President 100 N Federal Highway, Suite 400 HALLANDALE BEACH, FL 33009

Treasurer

Name Role Address
BENZAQUEN, MOISES Treasurer 100 N Federal Highway, Suite 400 HALLANDALE BEACH, FL 33009

Secretary

Name Role Address
BENTATA, ARIEL Secretary 100 N Federal Highway, Suite 400 HALLANDALE BEACH, FL 33009

Events

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

Documents

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