| Entity Name: | BRACKNELL CORPORATION (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRACKNELL CORPORATION (USA), 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: | 03 May 1991 (34 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | S50452 |
| FEI/EIN Number |
650013218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BRACKNELL CORPORATION, 150 YORK STREET, SUITE 1506, TORONTO, ONTARIO, M5H-3S5 |
| Mail Address: | C/O BRACKNELL CORPORATION, 150 YORK STREET, SUITE 1506, TORONTO, ONTARIO, M5H-3S5 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRACKNELL CORPORATION (USA), INC., MINNESOTA | a4f13006-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| TAYLOR JON | Director | 1200 LANDMARK CTR STE., #1300, OMAHA, NE, 68102 |
| TAYLOR JON | Chief Executive Officer | 1200 LANDMARK CTR STE., #1300, OMAHA, NE, 68102 |
| MCMAHON JOHN | Secretary | 121 S. 8TH ST STE., #1100, MINNEAPOLIS, MN, 55402 |
| MCMAHON JOHN | Director | 121 S. 8TH ST STE., #1100, MINNEAPOLIS, MN, 55402 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER NAME CHANGE | 2001-05-30 | BRACKNELL CORPORATION (USA), INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2001-05-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000036929 |
| AMENDMENT | 2001-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2000-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000033359 |
| AMENDED AND RESTATEDARTICLES | 2000-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-22 | C/O BRACKNELL CORPORATION, 150 YORK STREET, SUITE 1506, TORONTO, ONTARIO M5H-3S5 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-22 | C/O BRACKNELL CORPORATION, 150 YORK STREET, SUITE 1506, TORONTO, ONTARIO M5H-3S5 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-22 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| Merger | 2001-05-30 |
| ANNUAL REPORT | 2001-04-20 |
| Amendment | 2001-01-29 |
| Merger | 2000-12-22 |
| Amended and Restated Articles | 2000-12-22 |
| Articles of Correction | 2000-09-28 |
| Amendment | 2000-09-14 |
| Amendment | 2000-08-30 |
| ANNUAL REPORT | 2000-02-08 |
| Amendment | 2000-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
