| Entity Name: | NORTH BROOKE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH BROOKE 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: | 17 Aug 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | P15000069335 |
| FEI/EIN Number |
35-2541491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2637 BROOKE ROAD N., FORT MEADE, FL, 33841, US |
| Mail Address: | 2637 BROOKE ROAD N., FORT MEADE, FL, 33841, US |
| ZIP code: | 33841 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARBURTON JOHN M | President | 2637 BROOKE ROAD N., FORT MEADE, FL, 33841 |
| WARBURTON JOHN M | Agent | 2637 BROOKE RD N, FORT MEADE, FL, 33841 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000041912 | NORTH BROOKE INC. | ACTIVE | 2021-03-26 | 2026-12-31 | - | 2637 BROOKE ROAD N, FORT MEADE, FL, 33841--951 |
| G21000041941 | NORTH BROOKE HOME PROS | ACTIVE | 2021-03-26 | 2026-12-31 | - | 2637 BROOKE ROAD N, FORT MEADE, FL, 33841 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-29 | - | - |
| AMENDMENT | 2019-08-29 | - | - |
| AMENDMENT | 2019-01-10 | - | - |
| AMENDMENT | 2018-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-04 | WARBURTON, JOHN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 2637 BROOKE RD N, FORT MEADE, FL 33841 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-20 |
| AMENDED ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2022-03-22 |
| Amendment | 2021-12-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-02 |
| Amendment | 2019-08-29 |
| ANNUAL REPORT | 2019-04-04 |
| Amendment | 2019-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6663287104 | 2020-04-14 | 0455 | PPP | 2637 BROOKE RD N, FORT MEADE, FL, 33841-9514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
