| Entity Name: | BRILLIANT HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRILLIANT HOLDINGS 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: | 17 Aug 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2004 (21 years ago) |
| Document Number: | P99000073505 |
| FEI/EIN Number |
650949285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1545 SUNSET DR., CORAL GABLES, FL, 33143 |
| Mail Address: | 1545 SUNSET DR., CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZEO BIAGIO J | Vice President | 600 Grapetree Drive, Key Biscayne, FL, 33149 |
| MAZZEO BIAGIO | President | 881 OCEAN DRIVE # 19B, KEY BISCAYNE, FL, 33129 |
| MAZZEO BIAGIO | Secretary | 881 OCEAN DRIVE # 19B, KEY BISCAYNE, FL, 33129 |
| MAZZEO MARY | Vice President | 881 OCEAN DRIVE # 19 -B, KEY BISCAYNE, FL, 33129 |
| MAZZEO BIAGIO | Agent | 1545 SUNSET DR., CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-19 | MAZZEO, BIAGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-19 | 1545 SUNSET DR., CORAL GABLES, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | 1545 SUNSET DR., CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | 1545 SUNSET DR., CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
