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, George from Cowley Uxbridge Mi, holding the position of Director; Essex, Robert from London W12 9ss Gb, serving as the Director; Harris, Graeme from Middx Ub8 2jp Gb, serving as the Director; Richards, Jamie from Middx Ub8 2jp Gb, serving as the Director, President; Simpson, Lisa from Cowley Uxbridge Mi, serving as the Director, 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 14, 2025
Active
Updated 9/16/2025 4:17:58 PM
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 10 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 9/16/2025.
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
Registered agent for 1776 entities. See all →
1201 Hays Street
Tallahassee, FL 32301-2525
Registered agent for 1776 entities. See all →
Officer/Director Details
Essex, George
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
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
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
Simpson, Lisa
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
Thorelli, Thomas
Secretary
70 West Madison St Suite 5750
Chicago, IL 60602
Secretary
70 West Madison St Suite 5750
Chicago, IL 60602
More...
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
04/14/2025
Report Year
2023
Filed Date
04/17/2023
Report Year
2024
Filed Date
04/17/2024
Document Images
ANNUAL REPORT
4/14/2025
ANNUAL REPORT
4/17/2024
ANNUAL REPORT
4/17/2023
ANNUAL REPORT
4/26/2022
ANNUAL REPORT
4/15/2021
More...
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