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BROOKFIELD DEVELOPERS FLORIDA INC.

Company Details

Entity Name: BROOKFIELD DEVELOPERS FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Feb 1997 (28 years ago)
Date of dissolution: 11 Feb 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Feb 2015 (10 years ago)
Document Number: P97000011301
FEI/EIN Number 54-1891836
Address: 5555 ANGLERS AV, FORT LAUDERDALE, FL 33312
Mail Address: BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY 10281
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
HYDE, KEITH Vice President 181 BAY STREET, SUITE 330, TORONTO M5J 2-T3 CA
CAMPBELL, MICHELLE L Vice President BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR NEW YORK, NY 10281
WINSTON, LAUREN Vice President BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR NEW YORK, NY 10281

Director

Name Role Address
HYDE, KEITH Director 181 BAY STREET, SUITE 330, TORONTO M5J 2-T3 CA
DAVIS, BRYAN K Director BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR NEW YORK, NY 10281

President

Name Role Address
DAVIS, BRYAN K President BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR NEW YORK, NY 10281

Secretary

Name Role Address
CAMPBELL, MICHELLE L Secretary BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR NEW YORK, NY 10281

Assistant Secretary

Name Role Address
MOORE, PHYLLIS F Assistant Secretary 181 BAY ST., STE. 330, TORONTO, ON M5J2T-3 CA

Events

Event Type Filed Date Value Description
CONVERSION 2015-02-11 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BROOKFIELD DEVELOPERS FLORIDA LLC,. CONVERSION NUMBER 700000149207
CHANGE OF MAILING ADDRESS 2013-04-16 5555 ANGLERS AV, FORT LAUDERDALE, FL 33312 No data
REGISTERED AGENT NAME CHANGED 2008-09-18 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2008-09-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-04 5555 ANGLERS AV, FORT LAUDERDALE, FL 33312 No data

Documents

Name Date
ANNUAL REPORT 2015-02-12
Conversion 2015-02-11
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-03-31
Reg. Agent Change 2008-09-18
ANNUAL REPORT 2008-09-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State