Branded Florida, Inc. is a Foreign Profit Corporation located in Scottsdale, AZ. Established on November 13, 2018, this corporation is officially registered under the document number F18000005489 with the Florida Department Of State. It currently holds an active status, its FEI/EIN number is 38-1096178.
The primary address of the corporation is 10342 E Acacia Dr, Scottsdale, AZ 85255 and mailing address is 70 West Madison St Suite 5750, Chicago, IL 60602, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Essex, Robert from London W12 9ss Gb, holding the position of Director; Harris, Graeme from Middx Ub8 2jp Gb, serving as the Director; Magermans, Wybe from London Se1 9eq Gb, serving as the Director; Richards, Jamie from Middx Ub8 2jp Gb, serving as the Director, President; Thorelli, Thomas from Chicago IL, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 1201 Hays Street, Tallahassee, FL 32301-2525.
As of the latest update, Branded Florida, Inc. filed its last annual reports on April 17, 2024
Active
Updated 3/21/2025 5:23:08 AM
Branded Florida, Inc.
Filing information
Company Name
Branded Florida, Inc.
Entity type
Foreign Profit Corporation
Governing Agency
Florida Department Of State
Document Number
F18000005489
FEI/EIN Number
38-1096178
Date Filed
November 13, 2018
Company Age
6 years 5 months
State
AZ
Status
Active
The data on Branded Florida, Inc. was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/21/2025.
Contact details
Principal Address
10342 E Acacia Dr
Scottsdale, AZ 85255
Scottsdale, AZ 85255
Mailing Address
70 West Madison St Suite 5750
Chicago, IL 60602
Chicago, IL 60602
Registered Agent Name & Address
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301-2525
1201 Hays Street
Tallahassee, FL 32301-2525
Officer/Director Details
Essex, Robert
Director
21 Rylett Road
London W12 9ss Gb
Director
21 Rylett Road
London W12 9ss Gb
Harris, Graeme
Director
Unit F, Tomo Estate, Packet Boat Lane, Cowley Uxbridge
Middx Ub8 2jp Gb
Director
Unit F, Tomo Estate, Packet Boat Lane, Cowley Uxbridge
Middx Ub8 2jp Gb
Magermans, Wybe
Director
30 Park Street
London Se1 9eq Gb
Director
30 Park Street
London Se1 9eq Gb
Richards, Jamie
Director, President
Unit F, Tomo Estate, Packet Boat Lane, Cowley Uxbridge
Middx Ub8 2jp Gb
Director, President
Unit F, Tomo Estate, Packet Boat Lane, Cowley Uxbridge
Middx Ub8 2jp Gb
Thorelli, Thomas
Secretary
70 West Madison St Suite 5750
Chicago, IL 60602
Secretary
70 West Madison St Suite 5750
Chicago, IL 60602
Williamson, Andrew
Treasurer, Director
Unit F, Tomo Estate, Packet Boat Lane, Cowley Uxbridge
Middx Ub8 2jp Gb
Treasurer, Director
Unit F, Tomo Estate, Packet Boat Lane, Cowley Uxbridge
Middx Ub8 2jp Gb
More...
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
04/17/2023
Report Year
2024
Filed Date
04/17/2024
Report Year
2022
Filed Date
04/26/2022
Document Images
ANNUAL REPORT
4/17/2024
ANNUAL REPORT
4/17/2023
ANNUAL REPORT
4/26/2022
ANNUAL REPORT
4/15/2021
ANNUAL REPORT
4/27/2020
More...
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