| Entity Name: | BRANWELL PROPERTY HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Jun 2015 (10 years ago) |
| Document Number: | P15000049136 |
| FEI/EIN Number | 47-4207358 |
| Mail Address: | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 |
| Address: | 21 E 61ST STREET, APT. 3C, NEW YORK, NY 10065 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNO MANAGEMENT SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FISCHER DE FERNANDEZ, MARTA REGINA | Director | 20 HARBOR PT, KEY BISCAYNE, FL 33149 |
| AGUIRRE, ALEXANDRA | Director | 20 HARBOR PT, KEY BISCAYNE, FL 33149 |
| FERNANDEZ FISCHER, MARTA REGINA | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 |
| AGUIRRE, LUIS PEDRO | Director | 20 HARBOR PT, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| FISCHER DE FERNANDEZ, MARTA REGINA | President | 20 HARBOR PT, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| PERCOVICH, LUIS | Vice President | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 21 E 61ST STREET, APT. 3C, NEW YORK, NY 10065 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 21 E 61ST STREET, APT. 3C, NEW YORK, NY 10065 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | UNO MANAGEMENT SERVICES INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-06-04 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
