| Entity Name: | THE BRIGHTON GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 May 2024 (8 months ago) |
| Document Number: | P20000034615 |
| FEI/EIN Number | 84-1901700 |
| Address: | 2600 S. Douglas Road, Suite 902, Coral Gables, FL 33134 |
| Mail Address: | 2600 S. Douglas Road, Suite 902, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN & COMPANY | Agent | 1805 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| FREIRE, DAVID | President | 2600 SOUTH DOUGLAS ROAD SUITE 902, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, YACIRA | Secretary | 2600 SOUTH DOUGLAS ROAD SUITE 902, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, YACIRA | Treasurer | 2600 SOUTH DOUGLAS ROAD SUITE 902, CORAL GABLES, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000044163 | CAREPOINT | ACTIVE | 2024-03-31 | 2029-12-31 | No data | 2600 S DOUGLAS RD, SUITE 902, CORAL GABLES, FL, 33134 |
| G24000043790 | CAREPOINT INSURANCE SERVICES | ACTIVE | 2024-03-29 | 2029-12-31 | No data | 2600 S DOUGLAS RD, SUITE 902, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-24 | GOLDSTEIN & COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-24 | 1805 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 2600 S. Douglas Road, Suite 902, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 2600 S. Douglas Road, Suite 902, Coral Gables, FL 33134 | No data |
| CONVERSION | 2020-05-04 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000105183. CONVERSION NUMBER 300000202643 |
| Name | Date |
|---|---|
| Amendment | 2024-05-24 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-08-08 |
| ANNUAL REPORT | 2021-05-30 |
| Domestic Profit | 2020-05-04 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
