| Entity Name: | BRANWELL PROPERTY HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANWELL PROPERTY HOLDINGS CORP. 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: | 04 Jun 2015 (10 years ago) |
| Document Number: | P15000049136 |
| FEI/EIN Number |
47-4207358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133, US |
| Address: | 21 E 61ST STREET, APT. 3C, NEW YORK, NY, 10065, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER DE FERNANDEZMARTA R | Director | 20 HARBOR PT, KEY BISCAYNE, FL, 33149 |
| FISCHER DE FERNANDEZMARTA R | President | 20 HARBOR PT, KEY BISCAYNE, FL, 33149 |
| AGUIRRE ALEXANDRA | Director | 20 HARBOR PT, KEY BISCAYNE, FL, 33149 |
| FERNANDEZ FISCHER MARTA R | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| AGUIRRE LUIS P | Director | 20 HARBOR PT, KEY BISCAYNE, FL, 33149 |
| PERCOVICH LUIS | Vice President | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| UNO MANAGEMENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 21 E 61ST STREET, APT. 3C, NEW YORK, NY 10065 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 21 E 61ST STREET, APT. 3C, NEW YORK, NY 10065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | UNO MANAGEMENT SERVICES INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
