| Entity Name: | BREGOLAT FAMILY HOLDINGS COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BREGOLAT FAMILY HOLDINGS COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000020709 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10360 S.W. 37TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 10360 S.W. 37TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO MARIA ANGELA | Director | 711 CARALINA, CORAL GABLES, FL, 33134 |
| ALONSO MARIA ANGELA | President | 711 CARALINA, CORAL GABLES, FL, 33134 |
| ALONSO HUMBERTO PEDRO | Director | 500 S.W. 26TH ROAD, MIAMI, FL, 33129 |
| ALONSO HUMBERTO PEDRO | Vice President | 500 S.W. 26TH ROAD, MIAMI, FL, 33129 |
| BREGOLAT-ESCUDERO TERESITA | Director | 10360 S.W. 37TH STREET, MIAMI, FL, 33165 |
| BREGOLAT-ESCUDERO TERESITA | Secretary | 10360 S.W. 37TH STREET, MIAMI, FL, 33165 |
| RIZO LIZETTE MARIA | Director | 11390 S.W. 30TH STREET, MIAMI, FL, 33165 |
| RIZO LIZETTE MARIA | Treasurer | 11390 S.W. 30TH STREET, MIAMI, FL, 33165 |
| BREGOLAT PEDRO JORGE | Director | 10625 S.W. 80TH STREET, MIAMI, FL, 33165 |
| BREGOLAT PEDRO JORGE | Vice President | 10625 S.W. 80TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-02 | BREGOLAT FAMILY HOLDINGS COMPANY INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 10360 S.W. 37TH STREET, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2006-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-26 | 10360 S.W. 37TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 10360 S.W. 37TH STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-26 | BREGOLAT-ESCUDERO, TERESITA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-27 |
| Name Change | 2006-08-02 |
| REINSTATEMENT | 2006-07-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
