| Entity Name: | E-BRAINSTORM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-BRAINSTORM 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: | 23 Jul 1999 (26 years ago) |
| Date of dissolution: | 24 Jul 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jul 2000 (25 years ago) |
| Document Number: | P99000065570 |
| FEI/EIN Number |
593588467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 EAST HALLANDALE BEACH BLVD., SUITE #306, HALLANDALE, FL, 33009 |
| Mail Address: | 1250 EAST HALLANDALE BEACH BLVD., SUITE #306, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMEL AMY | Director | 505 PARK AV, NEW YORK, NY, 10022 |
| SEMEL AMY | President | 505 PARK AV, NEW YORK, NY, 10022 |
| SEMEL AMY | Secretary | 505 PARK AV, NEW YORK, NY, 10022 |
| PEREZ ESTHER | Chief Financial Officer | 4027 NE 194 TRL, SUNNYISLES, FL, 33180 |
| LEIBMAN DAVID | Assistant Secretary | 505 PARK AV, NEW YORK, NY, 10022 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2000-07-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000003508. MERGER NUMBER 900000030939 |
| AMENDMENT | 2000-06-19 | - | - |
| NAME CHANGE AMENDMENT | 1999-12-03 | E-BRAINSTORM INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-23 | 1250 EAST HALLANDALE BEACH BLVD., SUITE #306, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-23 | 1250 EAST HALLANDALE BEACH BLVD., SUITE #306, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-07-24 |
| Amendment | 2000-06-19 |
| ANNUAL REPORT | 2000-05-19 |
| Name Change | 1999-12-03 |
| Domestic Profit | 1999-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
