| Entity Name: | HOLDING BRI 1873 ONE ALLEN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING BRI 1873 ONE ALLEN, 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: | 16 Aug 2017 (8 years ago) |
| Date of dissolution: | 03 Dec 2024 (3 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2024 (3 months ago) |
| Document Number: | P17000069099 |
| FEI/EIN Number |
82-2526402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMBEY CLAUDIO | President | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| GOLDSTEIN DANIEL | Vice President | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| BENZAQUEN MOISES | Treasurer | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| BENTATA ARIEL | Secretary | 100 N Federal Highway, HALLANDALE BEACH, FL, 33009 |
| ACCESSO ACQUISITIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P16000036269. MERGER NUMBER 900000263659 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 100 N Federal Highway, Suite 400, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-13 |
| Domestic Profit | 2017-08-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
