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BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC.

Branch

Company Details

Name: BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 09 Dec 1985 (39 years ago)
Date of Dissolution: 03 Dec 2021 (3 years ago)
Date of Status Change: 03 Dec 2021 (3 years ago)
Branch of: BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC., FLORIDA (Company Number 567851)
Identification Number: 000036731
Place of Formation: FLORIDA
Principal Address: 7300 CORPORATE CENTER DR SUITE 601, MIAMI, FL, 33126, USA
Mailing Address: 7300 CORPORATE CENTER DRIVE SUITE 601, MIAMI, FL, 33126, USA
Purpose: SALE OF MOTOR CLUB MEMBERSHIPS
Fictitious names: ROAD AMERICA MOTOR CLUB (trading name, 1986-03-24 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JAIR MARRUGO ROJAS PRESIDENT 7300 CORPORATE CENTER DR, SUITE 601 MIAMI, FL 33126 USA

TREASURER

Name Role Address
BRIAN BREEDEN TREASURER 7300 CORPORATE CENTER DRIVE, SUITE 601 MIAMI, FL 33126 USA

SECRETARY

Name Role Address
DANIEL P OLOHAN SECRETARY 7300 CORPORATE CENTER DR, SUITE 601 MIAMI, FL 33126 USA

VICE PRESIDENT

Name Role Address
DAMON DOWELL VICE PRESIDENT 7300 CORPORATE CENTER DRIVE, SUITE 601 MIAMI, FL 33126 USA

ASSISTANT SECRETARY

Name Role Address
DAVID AROLA KAMINSKI ASSISTANT SECRETARY 7300 CORPORATE CENTER DRIVE, SUITE 601 MIAMI , FL 33126 USA

DIRECTOR

Name Role Address
FRANCOIS FACON DIRECTOR 7300 CORPORATE CENTER DRIVE, SUITE 601 MIAMI, FL 33126 USA
LEIRE JIMENEZ AYESA DIRECTOR 7300 CORPORATE CENTER DRIVE, SUITE 601 MIAMI, FL 33126 USA
JAIR MARRUGO ROJAS DIRECTOR 7300 CIRPORATE CENTER DR, SUITE 601 MIAMI, FL 33126 USA
ALFREDO CASTELO DIRECTOR 7300 CORPORATE CENTER DRIVE, SUITE 601 MIAMI, FL 33126 USA
NELSON ALVES DIRECTOR 7300 CORPORATE CENTER DRIVE, SUITE 601 MIAMI, FL 33126 USA

Filings

Number Name File Date
202105789330 Application for Certificate of Withdrawal 2021-12-03
202193611050 Annual Report 2021-03-05
202031281920 Annual Report 2020-01-07
201983565720 Annual Report 2019-01-02
201857693140 Annual Report 2018-02-06
201730958900 Annual Report 2017-01-27
201691551860 Annual Report 2016-02-01
201555606730 Annual Report 2015-02-24
201435489510 Annual Report 2014-02-12
201434445120 Statement of Change of Registered/Resident Agent 2014-01-29

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State