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  5. BRAINCHILD CORPORATION

BRAINCHILD CORPORATION

Company Details

Entity Name: BRAINCHILD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0309191
Address: 3050 HORSESHOE DRIVE N, UNIT 218, NAPLES, FL 34104
Mail Address: 3050 HORSESHOE DRIVE N, UNIT 218, NAPLES, FL 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

form 5500

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
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 2015-06-18
Name of individual signing BEVERLY CAMERON
Valid signature Filed with authorized/valid electronic signature
BRAINCHILD CORPORATION 401(K) PLAN 2013 650309191 2014-06-18 BRAINCHILD CORPORATION 42
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
BRAINCHILD CORPORATION 401(K) PLAN 2012 650309191 2014-06-24 BRAINCHILD CORPORATION 43
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
BRAINCHILD CORPORATION 401(K) PLAN 2011 650309191 2012-07-31 BRAINCHILD CORPORATION 40
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
BRAINCHILD CORPORATION 401(K) PLAN 2010 650309191 2011-07-19 BRAINCHILD CORPORATION 27
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

Agent

Name Role Address
CAMERON, JEFF A Agent 3050 HORSESHOE DRIVE N, UNIT 218, NAPLES, FL 34104

DPC

Name Role Address
CAMERON, JEFF A DPC 1725 Knights Way, NAPLES, FL 34112

Vice President

Name Role Address
CAMERON, BEVERLY R Vice President 1725 Knights Way, NAPLES, FL 34112

Events

Event Type Filed Date Value Description
MERGER 2015-02-03 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-23 3050 HORSESHOE DRIVE N, UNIT 218, NAPLES, FL 34104 No data
CHANGE OF MAILING ADDRESS 2012-01-23 3050 HORSESHOE DRIVE N, UNIT 218, NAPLES, FL 34104 No data
CANCEL ADM DISS/REV 2007-10-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 2003-11-03 CAMERON, JEFF A No data
AMENDMENT 1994-03-14 No data No data
AMENDMENT 1994-03-10 No data No data

Documents

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

Related by officers

No related officers

Related by address

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Date of last update: 03 Feb 2025

Sources: Florida Department of State

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