| Entity Name: | BK BRICKELL 1200, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BK BRICKELL 1200, 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: | 20 Sep 2016 (8 years ago) |
| Document Number: | P16000077155 |
| FEI/EIN Number |
81-3927744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLM WALTER | President | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| KOLM WALTER | Secretary | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FABIAN RAFAEL PA | Agent | 4675 PONCE DE LEON, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 4675 PONCE DE LEON, SUITE 302, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | FABIAN, RAFAEL, PA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000451029 | ACTIVE | 1000001002021 | MIAMI-DADE | 2024-07-09 | 2044-07-17 | $ 2,187.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000364996 | ACTIVE | 1000000895106 | DADE | 2021-07-19 | 2041-07-21 | $ 1,318.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-17 |
| Domestic Profit | 2016-09-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
