| Entity Name: | BRANDMARK USA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2023 (2 years ago) |
| Document Number: | F23000003277 |
| FEI/EIN Number |
923573619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 Meridian Ave Suite 700, miami beach, FL, 33139, US |
| Mail Address: | 1 CAPITOL MALL STE 670, MARTENSEN WRIGHT PC, SACRAMENTO, CA, 95814, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALLER FRANK | Treasurer | SKRAENTEN 34, 6200 AABENRAA DENMARK, AL |
| WEGNER ANDRE PATRICK | Director | SKRAENTEN 34, 6200 AABENRAA DENMARK, AL |
| WRIGHT EDWARD JJR | Secretary | 1 CAPITOL MALL STE 670, SACRAMENTO, CA, 95814 |
| JOHANSEN MICHAEL WITT | Director | SKRAENTEN 34, 6200 AABENRAA DENMARK, AL |
| JOHANSEN MICHAEL WITT | President | SKRAENTEN 34, 6200 AABENRAA DENMARK, AL |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-22 | 1688 Meridian Ave Suite 700, miami beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Foreign Profit | 2023-05-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
