BRAIN MATTERS, INC. - Florida Company Profile
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| Entity Name: | BRAIN MATTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAIN MATTERS, 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: | 09 Dec 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2015 (10 years ago) |
| Document Number: | P97000103219 |
| FEI/EIN Number |
650798253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BRODY MARK L | President | 5109 C North Ocean Blvd, Ocean Ridge, FL, 33435 |
| BRODY LYNN D | Vice President | 5109 C North OceanBlvd, OceanRidge, FL, 33435 |
| BRODY LYNN D | Agent | 5109 C NORTH OCEAN BLVD., OCEAN RIDGE, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 5109 C North Ocean Blvd ., Ocean ridge, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-21 | BRODY, LYNN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-21 | 5109 C NORTH OCEAN BLVD., OCEAN RIDGE, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-17 | 5109 C North Ocean Blvd ., Ocean ridge, FL 33435 | - |
| AMENDMENT | 2015-02-09 | - | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State