| Entity Name: | BRISBEN SANTA FE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRISBEN SANTA FE, 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: |
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: | 12 Dec 1997 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000104820 |
| FEI/EIN Number |
650808187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 NORTH BEACH ROAD, JUPITER ISLAND, FL, 33455-2101 |
| Mail Address: | 23 NORTH BEACH ROAD, JUPITER ISLAND, FL, 33455-2101 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRISBEN WILLIAM O | Director | 23 NORTH BEACH ROAD, JUPITER ISLAND, FL, 334552101 |
| BRISBEN WILLIAM O | President | 23 NORTH BEACH ROAD, JUPITER ISLAND, FL, 334552101 |
| BRISBEN WILLIAM O | Treasurer | 23 NORTH BEACH ROAD, JUPITER ISLAND, FL, 334552101 |
| NELSON TARA J | Director | 23 NORTH BEACH ROAD, JUPITER ISLAND, FL, 334552101 |
| CASPAR FREDERICK J | Assistant Secretary | 10 COURTHOUSE PLAZA SW,STE.1100, DAYTON, OH, 45402 |
| SCHWARTZ TERRY B | Vice President | 6216 CARROLL DRIVE, WEST BLOOMFIELD, MI |
| BRISBEN WILLIAM O | Agent | 23 NORTH BEACH ROAD, JUPITER ISLAND, FL, 334552101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-05-14 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-14 | 23 NORTH BEACH ROAD, JUPITER ISLAND, FL 33455-2101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-14 | 23 NORTH BEACH ROAD, JUPITER ISLAND, FL 33455-2101 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-14 | BRISBEN, WILLIAM O | - |
| CHANGE OF MAILING ADDRESS | 2004-05-14 | 23 NORTH BEACH ROAD, JUPITER ISLAND, FL 33455-2101 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| ARTICLES OF CORRECTION | 1998-12-10 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-11-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-05-14 |
| Amended and Restated Articles | 2004-05-14 |
| ANNUAL REPORT | 2002-05-10 |
| Reg. Agent Change | 2001-08-06 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-13 |
| Articles of Correction | 1998-12-10 |
| Amended and Restated Articles | 1998-11-25 |
| ANNUAL REPORT | 1998-05-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
