| Entity Name: | INVERSIONES B.M. LTDA. (US) HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES B.M. LTDA. (US) HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Oct 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | K41761 |
| FEI/EIN Number |
650520824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5460 REESE RD., DAVIE, FL, 33314 |
| Mail Address: | 5460 REESE RD., DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE BRIGARD JUAN E | President | 5460 REESE RD BAY #3, DAVIE, FL, 33314 |
| DE BRIGARD NICOLAS | Vice President | 5460 STATE ROAD 84, BAY #3, DAVIE, FL, 33314 |
| DE BRIGARD LUCILA | Treasurer | 5460 STATE ROAD 84, BAY #3, DAVIE, FL, 33314 |
| DE BRIGARD JUAN E | Agent | 5460 REESE RD. BAY #3, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-23 | 5460 REESE RD. BAY #3, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-23 | DE BRIGARD, JUAN E | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-13 | 5460 REESE RD., DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 1994-10-13 | 5460 REESE RD., DAVIE, FL 33314 | - |
| REINSTATEMENT | 1994-10-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000097633 | TERMINATED | 1000000072676 | 45105 1569 | 2008-02-19 | 2029-01-22 | $ 2,406.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000336411 | ACTIVE | 1000000072676 | 45105 1569 | 2008-02-19 | 2029-01-28 | $ 2,406.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000059379 | TERMINATED | 1000000072675 | 45105 1550 | 2008-02-19 | 2028-02-20 | $ 1,925.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-09 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-05-19 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
