| Entity Name: | BRICKELL BAHAMAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRICKELL BAHAMAS, 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: | 19 Oct 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | P20000083854 |
| FEI/EIN Number |
85-3855255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9950 NW 17TH STREET, SUITE 102, DORAL, FL, 33172, US |
| Mail Address: | 9950 NW 17TH STREET, SUITE 102, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLICK TO COLLECT COMPANY LTD | Director | 1515 N UNIVERSITY DRIVE #114, CORAL SPRINGS, FL, 33071 |
| Bastian Sebastian | President | 1515 N UNIVERSITY DRIVE #114, CORAL SPRINGS, FL, 33071 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000009850 | CLICK TO COLLECT US | ACTIVE | 2021-01-20 | 2026-12-31 | - | 1515 N UNIVERSITY DR, SUITE 114, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 9950 NW 17TH STREET, SUITE 102, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 9950 NW 17TH STREET, SUITE 102, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT AND NAME CHANGE | 2023-02-07 | BRICKELL BAHAMAS, INC. | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| Reg. Agent Change | 2024-03-05 |
| ANNUAL REPORT | 2023-03-07 |
| Amendment and Name Change | 2023-02-07 |
| ANNUAL REPORT | 2022-03-30 |
| REINSTATEMENT | 2021-09-29 |
| Domestic Profit | 2020-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
