| Entity Name: | BROKER-CENTRO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROKER-CENTRO U.S.A., 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: | 07 Jul 1987 (38 years ago) |
| Date of dissolution: | 26 Oct 1992 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Oct 1992 (32 years ago) |
| Document Number: | M55131 |
| FEI/EIN Number |
592829215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NEW WORLD TOWER, SUITE 2602, 100 NORTH BISCAYNE BLVD., MIAMI, FL, 33132 |
| Mail Address: | NEW WORLD TOWER, SUITE 2602, 100 NORTH BISCAYNE BLVD., MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SATRUSTEGUI, ALVARO | President | 100 N BISCAYNE BLVD, MIAMI, FL |
| CAGIGAL, JOSEFINA | Director | 100 N BISCAYNE BLVD, MIAMI, FL |
| CAGIGAL, JOSEFINA | Vice President | 100 N BISCAYNE BLVD, MIAMI, FL |
| GONZALEZ, MARIA C. | Director | 100 N BISCAYNE BLVD, MIAMI, FL |
| GONZALEZ, MARIA C. | Secretary | 100 N BISCAYNE BLVD, MIAMI, FL |
| CAGIGAL, JOSEFINA | Agent | 100 N BISCAYNE BLVD, MIAMI, FL, 33132 |
| SATRUSTEGUI, ALVARO | Director | 100 N BISCAYNE BLVD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1992-10-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M76142. CORPORATE MERGER NUMBER 500000000005 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-26 | 100 N BISCAYNE BLVD, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-21 | NEW WORLD TOWER, SUITE 2602, 100 NORTH BISCAYNE BLVD., MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-21 | NEW WORLD TOWER, SUITE 2602, 100 NORTH BISCAYNE BLVD., MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1990-10-24 | CAGIGAL, JOSEFINA | - |
| AMENDMENT | 1987-10-27 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
