| Entity Name: | BRANNEN ROAD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANNEN ROAD CORPORATION 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: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 30 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 30 Mar 2004 (21 years ago) |
| Document Number: | P96000096219 |
| FEI/EIN Number |
593417050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 W. BRANNEN RD., LAKELAND, FL, 33813, US |
| Mail Address: | 605 W BRANNEN RD, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT W KOO | President | 605 W BRANNEN RD, LAKELAND, FL, 33813 |
| JAMES C KELLER | Vice President | 605 W BRANNEN RD, LAKELAND, FL, 33813 |
| ROBERT W KOO | Agent | 605 W BRANNEN RD, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-03-30 | - | - |
| NAME CHANGE AMENDMENT | 2003-09-17 | BRANNEN ROAD CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 605 W. BRANNEN RD., LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-27 | 605 W. BRANNEN RD., LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-27 | ROBERT W KOO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-27 | 605 W BRANNEN RD, LAKELAND, FL 33813 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900012382 | LAPSED | 532003CC-1227WH | POLK COUNTY COURT | 2003-09-16 | 2008-10-10 | $9426.61 | CNA COMMERCIAL INSURANCE CO., 330 S. WABASH, CHICAGO, IL 60885 |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-03-30 |
| Name Change | 2003-09-17 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-04-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
