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BRANTWOOD 58, INC. - Florida Company Profile

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Company Details

Entity Name: BRANTWOOD 58, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRANTWOOD 58, 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: 27 Dec 1990 (35 years ago)
Date of dissolution: 16 Oct 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 16 Oct 2006 (19 years ago)
Document Number: S21049
FEI/EIN Number 650236448

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

Address: 60 EDGEWATER DRIVE, LANAI B\NORTH, CORAL GABLES, FL, 33133, US
Mail Address: 60 EDGEWATER DRIVE, LANAI NORTH, CORAL GABLES FLORIDA, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAFFIN HAROLD Agent 60 EDGEWATER DRIVE, CORAL GABLES, FL, 33133
GAFFIN, HAROLD President 60 EADEWATER DRIVE LANAI NORTH, CORAL GABLES, FL, 33133
GAFFIN, MICHAEL Treasurer 16 WEBSTER LN, WAYLAND, MA

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-09-08 60 EDGEWATER DRIVE, LANAI NORTH, CORAL GABLES, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2004-09-08 60 EDGEWATER DRIVE, LANAI B\NORTH, CORAL GABLES, FL 33133 -
CHANGE OF MAILING ADDRESS 2004-09-08 60 EDGEWATER DRIVE, LANAI B\NORTH, CORAL GABLES, FL 33133 -
REGISTERED AGENT NAME CHANGED 2004-09-08 GAFFIN, HAROLD -
MERGER 2001-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000040115
REINSTATEMENT 1994-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
CORAPVDWN 2006-10-16
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-07-28
ANNUAL REPORT 2004-09-08
ANNUAL REPORT 2003-02-27
Merger 2002-12-31
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-01-22

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Date of last update: 03 Jul 2025

Sources: Florida Department of State