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BRECKENRIDGE VIII INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: BRECKENRIDGE VIII INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRECKENRIDGE VIII INVESTMENT CORP. 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: 11 Feb 1992 (33 years ago)
Date of dissolution: 30 Jun 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 2008 (17 years ago)
Document Number: V13192
FEI/EIN Number 650311450

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

Address: 6739 SE SOUTH MARINA WAY, STUART, FL, 34996
Mail Address: P. O. BOX 33209, PALM BEACH GARDENS, FL, 33420, US
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEARLMAN NEASE MARIAN Agent 2650 N MILITARY TRAIL, BOCA RATON, FL, 33431
ROTHPLETZ, ROLAND President P.O. BOX 33209 N/A, PALM BEACH GARDENS, FL, 33420
ROTHPLETZ, ROLAND Director P.O. BOX 33209 N/A, PALM BEACH GARDENS, FL, 33420

Events

Event Type Filed Date Value Description
MERGER 2008-06-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S53761. MERGER NUMBER 100000088741
CHANGE OF PRINCIPAL ADDRESS 2007-01-07 6739 SE SOUTH MARINA WAY, STUART, FL 34996 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-11 2650 N MILITARY TRAIL, SUITE 240, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2004-01-10 PEARLMAN NEASE, MARIAN -
AMENDMENT 2001-02-06 - -
CHANGE OF MAILING ADDRESS 1995-05-01 6739 SE SOUTH MARINA WAY, STUART, FL 34996 -
REINSTATEMENT 1994-06-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
NAME CHANGE AMENDMENT 1992-02-13 BRECKENRIDGE VIII INVESTMENT CORP. -

Documents

Name Date
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-01-07
ANNUAL REPORT 2005-02-11
ANNUAL REPORT 2004-01-10
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-02-20
Amendment 2001-02-06
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State