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BRANTLEY ROAD REAL ESTATE INC.

Company Details

Entity Name: BRANTLEY ROAD REAL ESTATE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Feb 1993 (32 years ago)
Date of dissolution: 28 Jun 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 1995 (30 years ago)
Document Number: P93000014895
FEI/EIN Number 22-3232158
Mail Address: C/O UNITED CORPORATE SERVICES, INC., 801 NORTHEAST 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL 33162
Address: 599 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY 10043
Place of Formation: FLORIDA

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

President

Name Role Address
CAHILL, WILLIAM T President 599 LEXINGTON AVENUE, NEW YORK, NY

Director

Name Role Address
CAHILL, WILLIAM T Director 599 LEXINGTON AVENUE, NEW YORK, NY
GOLDSTEIN, PATRICIA F Director 599 LEXINGTON AVENUE, NEW YORK, NY

Vice President

Name Role Address
MCCARTHY, JOSEPH F Vice President 2502 ROCKY POINT ROAD, TAMPA, FL
MORRA, PAUL E Vice President 2502 ROCKY POINT ROAD, TAMPA, FL
BRANDI, TERESA Vice President 850 THIRD AVENUE, NEW YORK, FL

Secretary

Name Role Address
MCCARTHY, JOSEPH F Secretary 2502 ROCKY POINT ROAD, TAMPA, FL

Assistant Secretary

Name Role Address
MORRA, PAUL E Assistant Secretary 2502 ROCKY POINT ROAD, TAMPA, FL

Treasurer

Name Role Address
BRANDI, TERESA Treasurer 850 THIRD AVENUE, NEW YORK, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-06-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-14 599 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY 10043 No data
CHANGE OF MAILING ADDRESS 1993-10-06 599 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY 10043 No data
REGISTERED AGENT ADDRESS CHANGED 1993-10-06 801 NORTHEAST 167TH STREET, SUITE 300, N. MIAMI BEACH, FL 33162 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State