| Entity Name: | THE BRIGHTON GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BRIGHTON GROUP 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: | 04 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 May 2024 (a year ago) |
| Document Number: | P20000034615 |
| FEI/EIN Number |
841901700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. Douglas Road, Coral Gables, FL, 33134, US |
| Mail Address: | 2600 S. Douglas Road, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO YACIRA | Secretary | 2600 SOUTH DOUGLAS ROAD SUITE 902, CORAL GABLES, FL, 33134 |
| CASTILLO YACIRA | Treasurer | 2600 SOUTH DOUGLAS ROAD SUITE 902, CORAL GABLES, FL, 33134 |
| FREIRE DAVID | President | 2600 SOUTH DOUGLAS ROAD SUITE 902, CORAL GABLES, FL, 33134 |
| GOLDSTEIN & COMPANY | Agent | 1805 PONCE DE LEON BOULEVARD, 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 | - | 2600 S DOUGLAS RD, SUITE 902, CORAL GABLES, FL, 33134 |
| G24000043790 | CAREPOINT INSURANCE SERVICES | ACTIVE | 2024-03-29 | 2029-12-31 | - | 2600 S DOUGLAS RD, SUITE 902, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-24 | GOLDSTEIN & COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-24 | 1805 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 2600 S. Douglas Road, Suite 902, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 2600 S. Douglas Road, Suite 902, Coral Gables, FL 33134 | - |
| CONVERSION | 2020-05-04 | - | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5454548203 | 2020-08-07 | 0455 | PPP | 8203 Northwest 188th Terrace, Hialeah, FL, 33015-5351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
