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BRISBEN SANTA FE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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