| Entity Name: | BRAINCHILD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAINCHILD CORPORATION 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: | 22 Apr 1991 (34 years ago) |
| Date of dissolution: | 03 Feb 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | S47480 |
| FEI/EIN Number |
650309191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 HORSESHOE DRIVE N, UNIT 218, NAPLES, FL, 34104, US |
| Mail Address: | 3050 HORSESHOE DRIVE N, UNIT 218, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAINCHILD CORPORATION 401(K) PLAN | 2014 | 650309191 | 2015-06-18 | BRAINCHILD CORPORATION | 23 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-06-18 |
| Name of individual signing | BEVERLY CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2392630100 |
| Plan sponsor’s address | 3050 HORSESHOE BLVD N, SUITE 218, NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-18 |
| Name of individual signing | BEVERLY CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2392630100 |
| Plan sponsor’s address | 3050 HORSESHOE BLVD N, SUITE 218, NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-24 |
| Name of individual signing | BEVERLY CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2392630100 |
| Plan sponsor’s address | 3050 HORSESHOE BLVD N, SUITE 218, NAPLES, FL, 34104 |
Plan administrator’s name and address
| Administrator’s EIN | 650309191 |
| Plan administrator’s name | BRAINCHILD CORPORATION |
| Plan administrator’s address | 3050 HORSESHOE BLVD N, SUITE 218, NAPLES, FL, 34104 |
| Administrator’s telephone number | 2392630100 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | BEVERLY CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2392630100 |
| Plan sponsor’s address | 3050 HORSESHOE BLVD N, SUITE 290, NAPLES, FL, 34104 |
Plan administrator’s name and address
| Administrator’s EIN | 650309191 |
| Plan administrator’s name | BRAINCHILD CORPORATION |
| Plan administrator’s address | 3050 HORSESHOE BLVD N, SUITE 290, NAPLES, FL, 34104 |
| Administrator’s telephone number | 2392630100 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | BEVERLY CAMERON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAMERON JEFF A | DPC | 1725 Knights Way, NAPLES, FL, 34112 |
| CAMERON BEVERLY R | Vice President | 1725 Knights Way, NAPLES, FL, 34112 |
| CAMERON JEFF A | Agent | 3050 HORSESHOE DRIVE N, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-02-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS QUADRANT 4 SYSTEM CORPORATION. MERGER NUMBER 700000149607 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 3050 HORSESHOE DRIVE N, UNIT 218, NAPLES, FL 34104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 3050 HORSESHOE DRIVE N, UNIT 218, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 3050 HORSESHOE DRIVE N, UNIT 218, NAPLES, FL 34104 | - |
| CANCEL ADM DISS/REV | 2007-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-03 | CAMERON, JEFF A | - |
| AMENDMENT | 1994-03-14 | - | - |
| AMENDMENT | 1994-03-10 | - | - |
| Name | Date |
|---|---|
| Merger | 2015-02-03 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-06-19 |
| ANNUAL REPORT | 2008-09-03 |
| REINSTATEMENT | 2007-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
