| Entity Name: | BRANCH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANCH ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 1997 (28 years ago) |
| Document Number: | P97000072813 |
| FEI/EIN Number |
650776398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19148 SW 80th CT, MIAMI, FL, 33157, US |
| Mail Address: | 19148 SW 80th CT, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1538104740 | 2006-06-19 | 2008-02-28 | 17490 SW 104TH AVE, STE B, MIAMI, FL, 331574200, US | 17490 SW 104TH AVE, STE B, MIAMI, FL, 331574200, US | |||||||||||||||||||||||||||||||||
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| Phone | +1 305-969-3353 |
| Fax | 3059693115 |
Authorized person
| Name | EVANS BRANCH III |
| Role | PRESIDENT |
| Phone | 3059693353 |
Taxonomy
| Taxonomy Code | 333600000X - Pharmacy |
| License Number | PH18244 |
| State | FL |
| Is Primary | Yes |
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| Is Primary | No |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 0253316000 |
| State | FL |
| Issuer | OTHER ID NUMBER-COMMERCIAL NUMBER |
| Number | 1094692 |
| Name | Role | Address |
|---|---|---|
| STEVEN J. HENRIQUEZ CPA, LLC | Agent | - |
| BRANCH EVANS I | President | 19148 SW 80th CT, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000061974 | ACE TRANSPORTATION | ACTIVE | 2021-05-05 | 2026-12-31 | - | 19148 SW 80 COURT, CUTLER BAY, FL, 33157 |
| G21000061986 | DOC'S CONSTRUCTION | ACTIVE | 2021-05-05 | 2026-12-31 | - | 19148 SW 80 COURT, CUTLER BAY, FL, 33157 |
| G13000114074 | EB3 | EXPIRED | 2013-11-20 | 2018-12-31 | - | 19148 SW 80 COURT, MIAMI, FL, 33157 |
| G09107900275 | CENTER FOR ORTHOPAEDICS & REHABILITATION EXCELLENCE OF MIAMI | EXPIRED | 2009-04-15 | 2014-12-31 | - | 247 SW. 8TH ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 19148 SW 80th CT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 19148 SW 80th CT, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Steven J Henriquez CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 5825 Sunset Drive, 201, MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000580624 | LAPSED | 11-41296-CA 13 | 11TH JUDICIAL, MIAMI-DADE CO. | 2012-08-08 | 2017-09-07 | $27,724.63 | CAPITAL BANK, N.A., 6435 NAPLES BOULEVARD, NAPLES, FL 34109 |
| J12000107741 | LAPSED | 2011-16717-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2012-01-23 | 2017-02-16 | $129,072.89 | CARDINAL HEALTH 110, INC., 2045 INTERSTATE DRIVE, LAKELAND, FL 33805 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8119247207 | 2020-04-28 | 0455 | PPP | 19148 SW 80 COURT, MIAMI, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
