Brickell Financial Services-Motor Club, Inc. Overview
Brickell Financial Services-Motor Club, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, August 7, 1984 and is approximately forty years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Brickell Financial Services-Motor Club, Inc.
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Key People
Who own Brickell Financial Services-Motor Club, Inc.
| Name | |
|---|---|
| Michael S. Sher 10 |
President
|
| Ruben M Santos Martin 6 |
Chief Executive Officer
President
Director
NonDir
NonPres
|
| Jair Giovanni Marrugo Rojas 4 |
NonDir
NonPres
President
|
| David Arola Kaminski 6 |
NonSec
Treasurer
Secretary
|
| Brian Breeden 4 |
NonTreas
Treasurer
|
| Jaime Tamayo 19 |
Chairman
Director
|
| Alfredo Castelo 14 |
Chairman
|
| Dennis M. Fantis 16 |
President
CEO
Chief Executive Officer
Director
Director
|
| Albert N. Hutchinson 3 |
President
|
| Jair Marrugo 1 |
President
|
| Dennis Eantis |
President
Director
|
| Rafael Senen 4 |
CEO
Director
Chief Executive Officer
|
| Ernesto Munizaga 5 |
CFO
Treasurer
Vice President
|
| Julie Ann Dominguez 4 |
CFO
|
| Ricardo Mendez |
CFO
|
| Alfredo Munoz 1 |
Treasurer
|
| Jose M Marinez Iglesias 1 |
Treasurer
|
| Pedro A. Freyre 13 |
Secretary
|
| Francois Facon 11 |
Director
|
| Daniel P. Olohan 6 |
Secretary
|
| Nikos Antimissaris 5 |
Director
|
| Daniel Garcia-Vega 5 |
Director
Vice President
|
| Nelson Alves 5 |
Director
|
| Gregorio Rodriguez Santos 2 |
Director
|
| Victor Galan 2 |
Director
|
| Joy W. Smith 1 |
Director
Vice President
|
| Felix Mansilla |
Director
|
| Felix Mansilla Arcos |
Director
|
| Asuncion Carrasco Reija |
Director
|
| Sergio Rivera Jimenez |
Director
|
| Pedro Freyer |
Director
Secretary
|
| Barbara Montenegro 5 |
Vice President
|
| Damon Dowell 4 |
Vice President
|
| Pablo Rossi-Montero 2 |
Vice President
|
| Garcia-Vega Daniel |
Vice President
|
| Julie Ann Dominguez Vayanos |
Chief Executive Officer
Chief Financial Officer
|
Showing 8 records out of 36
Known Addresses for Brickell Financial Services-Motor Club, Inc.
Corporate Filings for Brickell Financial Services-Motor Club, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 567851 |
| Date Filed: | Wednesday, April 5, 1978 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 6424806 |
| Date Filed: | Monday, December 17, 1984 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800499129 |
| Date Filed: | Tuesday, May 31, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 01254217 |
| Date Filed: | Tuesday, August 7, 1984 |
| Registered Agent | Kay Crawley |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | C3088-1985 |
| Date Filed: | Monday, May 6, 1985 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | NEW YORK |
| State ID: | 1026736 |
| Date Filed: | Friday, September 20, 1985 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/17/1984 | Application For Certificate Of Authority | |
|
5/6/1985 | Foreign Qualification | |
|
|
5/27/1985 | Assumed Name Certificate | |
|
|
5/27/1985 | Certificate of Assumed Business Name | |
|
9/20/1985 | Name History/Actual | Brickell Financial Services-Motor Club, Inc. |
|
|
7/13/1988 | Change Of Registered Agent/Office | |
|
|
5/13/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
5/4/2000 | Annual List | |
|
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5/9/2001 | Annual List | |
|
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4/26/2002 | Annual List | |
|
|
5/6/2003 | Application for Amended Certificate of Authority | |
|
|
5/28/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
6/3/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
9/9/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
5/2/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/18/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/17/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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5/9/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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3/19/2009 | Annual List | |
|
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7/21/2009 | Certificate of Assumed Business Name | |
|
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7/21/2009 | Certificate of Assumed Business Name | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
5/14/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/20/2011 | Annual List | |
|
|
5/7/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/9/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
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1/29/2014 | Change of Registered Agent/Office | |
|
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1/30/2014 | Registered Agent Change | |
|
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4/23/2014 | Annual List | |
|
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8/1/2014 | Tax Forfeiture | |
|
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8/29/2014 | Reinstatement | |
|
|
4/27/2015 | Annual List | |
|
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4/6/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/31/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/1/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
5/2/2019 | Annual List | |
|
|
7/3/2019 | Certificate of Assumed Business Name | |
|
|
7/9/2019 | Certificate of Assumed Business Name | |
|
|
12/14/2021 | Certificate of Withdrawal |
Trademarks for Brickell Financial Services-Motor Club, Inc.
|
Serial Number:
86933814
Drawing Code: 4000
|
|
Serial Number:
77242275
Drawing Code: 3000
|
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Serial Number:
78355910
Drawing Code: 4000
|
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Serial Number:
78355925
Drawing Code: 4000
|
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Serial Number:
77357746
Drawing Code: 4000
|
|
Serial Number:
77357758
Drawing Code: 4000
|
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Serial Number:
77357782
Drawing Code: 4000
|
|
Serial Number:
78355891
Drawing Code: 4000
|
|
Serial Number:
77242299
Drawing Code: 3000
|
|
Serial Number:
77242176
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
Wiki
6
Corporate Records
