| Entity Name: | BRAINGENIOUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAINGENIOUS, 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: | 18 Jun 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jun 2018 (7 years ago) |
| Document Number: | P18000054416 |
| FEI/EIN Number |
82-2596280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Best Options LLC, 1145 Via Jardin, West Palm Beach, FL, 33418, US |
| Mail Address: | C/O Best Options LLC, 1145 Via Jardin, West Palm Beach, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEST OPTIONS LLC | Agent | - |
| Pascal Gibert | Chief Financial Officer | 1145 Via Jardin, West Palm Beach, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | C/O Best Options LLC, 1145 Via Jardin, West Palm Beach, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | C/O Best Options LLC, 1145 Via Jardin, West Palm Beach, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | BEST OPTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-08 | 1145 VIA JARDIN, WEST PALM BEACH, FL 33418 | - |
| CONVERSION | 2018-06-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000180955. CONVERSION NUMBER 100000183001 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-14 |
| Reg. Agent Change | 2019-10-08 |
| ANNUAL REPORT | 2019-01-03 |
| Domestic Profit | 2018-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
