| Entity Name: | BROD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROD HOLDINGS, 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: | 30 Aug 1991 (34 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | S77475 |
| FEI/EIN Number |
650315523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Kane Concourse, SUITE 404, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1111 Kane Concourse, Suite 404, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROD, GEORGE | Treasurer | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| BROD, GEORGE | Director | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Nicole Dandridge Esq. | Agent | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| BROD, STEVEN | Director | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| BROD, STEVEN | Vice President | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| BROD, GEORGE | Secretary | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| BROD, GEORGE | President | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 1111 Kane Concourse, SUITE 404, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 1111 Kane Concourse, SUITE 404, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 1111 Kane Concourse, SUITE 404, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | Nicole, Dandridge, Esq. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
