FLORIDA RETAIL BROKERAGE, CORP. - Florida Company Profile
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| Entity Name: | FLORIDA RETAIL BROKERAGE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA RETAIL BROKERAGE, CORP. 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: | 07 Jul 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jun 2014 (11 years ago) |
| Document Number: | P98000059795 |
| FEI/EIN Number |
650854663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5102 Toscana Trail, Boynton Beach, FL, 33437-2038, US |
| Mail Address: | 5102 Toscana Trail, Boynton Beach, FL, 33437-2038, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS GEOFFREY P | President | 5102 Toscana Trail, Boynton Beach, FL, 334372038 |
| STEVENS GEOFFREY P | Director | 5102 Toscana Trail, Boynton Beach, FL, 334372038 |
| STEVENS BONNIE P | Director | 5102 Toscana Trail, Boynton Beach, FL, 334372038 |
| Stevens Zachary | Treasurer | 5102 Toscana Trail, Boynton Beach, FL, 334372038 |
| STEVENS GEOFFREY P | Agent | 5102 Toscana Trail, Boynton Beach, FL, 334372038 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000076497 | RETAIL LEASING & MANAGEMENT | EXPIRED | 2015-07-23 | 2020-12-31 | - | 5838 SW 89TH TERRACE, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 4611 S. UNIVERSITY DRIVE, SUITE 419, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 4611 S University Drive # 419, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-31 | 4611 S. UNIVERSITY DRIVE, SUITE 419, DAVIE, FL 33328 | - |
| NAME CHANGE AMENDMENT | 2014-06-27 | FLORIDA RETAIL BROKERAGE, CORP. | - |
| AMENDMENT | 2010-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-21 | STEVENS, GEOFFREY P | - |
| AMENDMENT | 1999-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-01-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State