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  5. BRAIN MATTERS, INC.

BRAIN MATTERS, INC.

Company Details

Entity Name: BRAIN MATTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Dec 1997 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Feb 2015 (10 years ago)
Document Number: P97000103219
FEI/EIN Number 650798253
Mail Address: 5109 C NORTH OCEAN BLVD, OCEAN RIDGE, FL, 33435, US
Address: 5109 C North Ocean Blvd ., Ocean ridge, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1003096157 2007-11-06 2008-07-02 4723 WEST ATLANTIC AVE A-7, DELRAY BEACH, FL, 334453865, US 4723 W ATLANTIC AVE # A-7, DELRAY BEACH, FL, 334453895, US

Contacts
Phone +1 561-374-8461
Fax 5613748463

Authorized person
Name MARK L BRODY
Role DOCTOR
Phone 5613748461

Taxonomy
Taxonomy Code 261QM2500X - Medical Specialty Clinic/Center
License Number ME71236
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRAIN MATTERS, INC. 401(K) PROFIT SHARING PLAN 2017 650798253 2018-08-10 BRAIN MATTERS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-26
Business code 621111
Sponsor’s telephone number 5613748461
Plan sponsor’s address 5109 C NORTH OCEAN BLVD, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing MARK BRODY, M.D.
Valid signature Filed with authorized/valid electronic signature
BRAIN MATTERS, INC. 401(K) PROFIT SHARING PLAN 2017 650798253 2018-04-25 BRAIN MATTERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-26
Business code 621111
Sponsor’s telephone number 5613748461
Plan sponsor’s address 5109 C NORTH OCEAN BLVD, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing MARK BRODY, M.D.
Valid signature Filed with authorized/valid electronic signature
BRAIN MATTERS, INC. 401(K) PROFIT SHARING PLAN 2016 650798253 2017-05-26 BRAIN MATTERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-26
Business code 621111
Sponsor’s telephone number 5613748461
Plan sponsor’s address 5109 C NORTH OCEAN BLVD, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing MARK BRODY, M.D.
Valid signature Filed with authorized/valid electronic signature
BRAIN MATTERS, INC. 401(K) PROFIT SHARING PLAN 2015 650798253 2016-06-27 BRAIN MATTERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-26
Business code 621111
Sponsor’s telephone number 5613748461
Plan sponsor’s address 800 NW 17TH AVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing MARK BRODY, M.D.
Valid signature Filed with authorized/valid electronic signature
BRAIN MATTERS, INC. DEFINED BENEFIT PLAN 2015 650798253 2016-11-15 BRAIN MATTERS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 5613748461
Plan sponsor’s address 800 NW 17TH AVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2016-11-15
Name of individual signing MARK BRODY, M. D.
Valid signature Filed with authorized/valid electronic signature
BRAIN MATTERS, INC. 401(K) PROFIT SHARING PLAN 2015 650798253 2016-06-27 BRAIN MATTERS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2006-12-26
Business code 621111
Sponsor’s telephone number 5613748461
Plan sponsor’s address 800 NW 17TH AVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing MARK BRODY, M.D.
Valid signature Filed with authorized/valid electronic signature
BRAIN MATTERS, INC. DEFINED BENEFIT PLAN 2015 650798253 2016-05-10 BRAIN MATTERS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 5613748461
Plan sponsor’s address 800 NW 17TH AVE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing MARK BRODY, M. D.
Valid signature Filed with authorized/valid electronic signature
BRAIN MATTERS, INC. DEFINED BENEFIT PLAN 2014 650798253 2015-09-30 BRAIN MATTERS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 5613748461
Plan sponsor’s address 2765 AVENUE AU SOLEIL, GULFSTREAM, FL, 33483

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing MARK BRODY, M. D.
Valid signature Filed with authorized/valid electronic signature
BRAIN MATTERS, INC. 401(K) PROFIT SHARING PLAN 2014 650798253 2015-07-08 BRAIN MATTERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-26
Business code 621111
Sponsor’s telephone number 5613748461
Plan sponsor’s address 2765 AVENUE AU SOLEIL, GULFSTREAM, FL, 33483

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing MARK BRODY, M.D.
Valid signature Filed with authorized/valid electronic signature
BRAIN MATTERS, INC. 401(K) PROFIT SHARING PLAN 2014 650798253 2015-07-08 BRAIN MATTERS, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 2006-12-26
Business code 621111
Sponsor’s telephone number 5613748461
Plan sponsor’s address 2765 AVENUE AU SOLEIL, GULFSTREAM, FL, 33483

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing MARK BRODY, M.D.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BRODY LYNN D Agent 5109 C NORTH OCEAN BLVD., OCEAN RIDGE, FL, 33435

President

Name Role Address
BRODY MARK L President 5109 C North Ocean Blvd, Ocean Ridge, FL, 33435

Vice President

Name Role Address
BRODY LYNN D Vice President 5109 C North OceanBlvd, OceanRidge, FL, 33435

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 5109 C North Ocean Blvd ., Ocean ridge, FL 33435 No data
REGISTERED AGENT NAME CHANGED 2016-11-21 BRODY, LYNN D No data
REGISTERED AGENT ADDRESS CHANGED 2016-11-21 5109 C NORTH OCEAN BLVD., OCEAN RIDGE, FL 33435 No data
CHANGE OF MAILING ADDRESS 2016-11-17 5109 C North Ocean Blvd ., Ocean ridge, FL 33435 No data
AMENDMENT 2015-02-09 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
Reg. Agent Change 2016-11-21

Related by officers

BRODY MARK L

PROPERTY MAKEOVERS LLC BRAIN MATTERS RESEARCH, INC. INNOVATIVE RESEARCH SOLUTIONS, INC.

BRODY LYNN D

PROPERTY MAKEOVERS LLC BRAIN MATTERS PROPERTIES LLC BMR TRANSFER, LLC BRAIN MATTERS RESEARCH, INC.

Related by address

5109 C NORTH OCEAN BLVD, OCEAN RIDGE, FL, 33435, US

BRAIN MATTERS PROPERTIES LLC BMR TRANSFER, LLC BRAIN MATTERS RESEARCH, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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