Entity Name: | DOWNS BRILL WHITEHEAD, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DOWNS BRILL WHITEHEAD, P.A. 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: | 02 Sep 1997 (28 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | P97000075887 |
FEI/EIN Number |
650778283
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3250 MARY STREET - SUITE 307, COCONUT GROVE, FL, 33133 |
Mail Address: | 3250 MARY STREET - SUITE 307, COCONUT GROVE, FL, 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DOWNS, BRILL, WHITEHEAD, P.A. 401K RETIREMENT PLAN | 2009 | 650778283 | 2010-10-08 | DOWNS, BRILL, WHITEHEAD, P.A. | 33 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 650778283 |
Plan administrator’s name | DOWNS, BRILL, WHITEHEAD, P.A. |
Plan administrator’s address | 55 MIRACLE MILE STE 200, CORAL GABLES, FL, 331345423 |
Administrator’s telephone number | 3054448226 |
Signature of
Role | Plan administrator |
Date | 2010-10-08 |
Name of individual signing | CRAIG T. DOWNS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DOWNS CRAIG T | Director | 3250 MARY STREET, SUITE 307, COCONUT GROVE, FL, 33133 |
DOWNS CRAIG T | Agent | 3250 MARY STREET - SUITE 307, COCONUT GROVE, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2014-03-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-01-24 | 3250 MARY STREET - SUITE 307, COCONUT GROVE, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-24 | 3250 MARY STREET - SUITE 307, COCONUT GROVE, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2011-01-24 | 3250 MARY STREET - SUITE 307, COCONUT GROVE, FL 33133 | - |
NAME CHANGE AMENDMENT | 2006-05-18 | DOWNS BRILL WHITEHEAD, P.A. | - |
NAME CHANGE AMENDMENT | 2005-07-20 | DOWNS BRILL WHITEHEAD & SAGE, P.A. | - |
NAME CHANGE AMENDMENT | 2004-06-21 | DOWNS, BRILL, WHITEHEAD, P.A. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000275779 | LAPSED | 2012-00659-CA 01 (15) | 11TH JUD. CIR. MIAMI DADE CO. | 2012-04-03 | 2017-04-16 | $99,835.46 | CIT TECHNOLOGY FINANCING SERVICES, INC., ONE DEERWOOD, 10201 CENTURION PKWY N, SUITE 100, JACKSONVILLE, FL 32256 |
J11000687793 | LAPSED | 11-11035-CA-23 | CIR CT 11TH JUD MIAMI-DADE FL | 2011-10-04 | 2016-10-24 | $105,302.75 | WELLS FARGO FINANCIAL LEASING, INC., 800 WALNUT STREET, DES MOINES, IA 50309 |
J11000593876 | LAPSED | 11-11621 CC 23 | MIAMI-DADE, COUNTY COURT | 2011-09-02 | 2016-09-15 | $6020.26 | REED ELSEVIER, INC. D/B/A LEXISNEXIS, P.O. BOX 933, DAYTON, OH 45401 |
J11000552914 | LAPSED | 10-50131-CA-31 | CIRCUIT COURT OF MIAMI-DADE | 2011-08-22 | 2016-08-30 | $351,393.78 | PROSPECT ARAGON, LLC, 100 CLEARBROOK ROAD, 2ND FLOOR, ELMSFORD, NEW YORK, 10523 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-07-06 |
ANNUAL REPORT | 2011-04-28 |
Reg. Agent Change | 2011-01-24 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-03-19 |
ANNUAL REPORT | 2008-03-17 |
ANNUAL REPORT | 2007-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State