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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
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 |
Name | Role | Address |
---|---|---|
DAVIS, BRYAN K | President | BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR NEW YORK, NY 10281 |
Name | Role | Address |
---|---|---|
CAMPBELL, MICHELLE L | Secretary | BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR NEW YORK, NY 10281 |
Name | Role | Address |
---|---|---|
MOORE, PHYLLIS F | Assistant Secretary | 181 BAY ST., STE. 330, TORONTO, ON M5J2T-3 CA |
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 |
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