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BIRCH ROAD INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: BIRCH ROAD INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIRCH ROAD INVESTMENTS, 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: 20 Mar 1998 (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: P98000026378
FEI/EIN Number 650822144

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2 SOUTH UNIVERSITY DRIVE, STE. 215, PLANTATION, FL, 33324
Address: PO BOX 667516, POMPANO BEACH, FL, 33066
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMAN SYLVIA Director 501-B SURF AVENUE, BROOKLYN, NY
GOLDBERG DARREN Director P.O. BOX 667516, POMPANO, FL, 33066
GOLDBERG DARREN President P.O. BOX 667516, POMPANO, FL, 33066
LYNN BRIAN Agent 2 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-12 PO BOX 667516, POMPANO BEACH, FL 33066 -
REINSTATEMENT 2002-04-22 - -
CHANGE OF MAILING ADDRESS 2002-04-22 PO BOX 667516, POMPANO BEACH, FL 33066 -
REGISTERED AGENT NAME CHANGED 2002-04-22 LYNN, BRIAN -
REGISTERED AGENT ADDRESS CHANGED 2002-04-22 2 SOUTH UNIVERSITY DRIVE, STE 215, PLANTATION, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-02-20
ANNUAL REPORT 2002-04-22
Domestic Profit 1998-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State