DOWNS BRILL WHITEHEAD, P.A. - Florida Company Profile

Company Details

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.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	541110
Sponsor’s telephone number	3054448226
Plan sponsor’s address	55 MIRACLE MILE STE 200, CORAL GABLES, FL, 331345423

Plan administrator’s name and address

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

Date of last update: 02 Mar 2025