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  5. BESTRON USA INC.

BESTRON USA INC. - Florida Company Profile

Company Details

Entity Name: BESTRON USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BESTRON USA 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: 10 Jul 2001 (24 years ago)
Date of dissolution: 19 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2022 (3 years ago)
Document Number: P01000067573
FEI/EIN Number 651134536

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 18503 PINES BLVD, #204, PEMBROKE PINES, FL, 33029, US
Mail Address: 18503 PINES BLVD, #204, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BESTRON USA INC. PROFIT SHARING PLAN 2017 651134536 2018-10-23 BESTRON USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 423600
Sponsor’s telephone number 3058055688
Plan sponsor’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166
BESTRON USA INC. PROFIT SHARING PLAN 2017 651134536 2018-05-22 BESTRON USA INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 423600
Sponsor’s telephone number 3058055688
Plan sponsor’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166
BESTRON USA INC. PROFIT SHARING PLAN 2016 651134536 2017-08-24 BESTRON USA INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 423600
Sponsor’s telephone number 3058055688
Plan sponsor’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166
BESTRON USA INC. PROFIT SHARING PLAN 2015 651134536 2016-09-23 BESTRON USA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 423600
Sponsor’s telephone number 3058055688
Plan sponsor’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166
BESTRON USA INC. PROFIT SHARING PLAN 2014 651134536 2015-10-03 BESTRON USA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 423600
Sponsor’s telephone number 3058055688
Plan sponsor’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166
BESTRON USA INC. PROFIT SHARING PLAN 2013 651134536 2014-09-13 BESTRON USA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 423600
Sponsor’s telephone number 3058055688
Plan sponsor’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166
BESTRON USA INC. PROFIT SHARING PLAN 2012 651134536 2013-09-28 BESTRON USA INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 423600
Sponsor’s telephone number 3058055688
Plan sponsor’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2013-09-28
Name of individual signing HSIAO T. CHIANG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-28
Name of individual signing HSIAO T. CHIANG
Valid signature Filed with authorized/valid electronic signature
BESTRON USA INC. PROFIT SHARING PLAN 2011 651134536 2012-08-28 BESTRON USA INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 423600
Sponsor’s telephone number 3058055688
Plan sponsor’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 651134536
Plan administrator’s name BESTRON USA INC.
Plan administrator’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166
Administrator’s telephone number 3058055688

Signature of
Role Plan administrator
Date 2012-08-28
Name of individual signing HSIAO T. CHIANG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-28
Name of individual signing HSIAO T. CHIANG
Valid signature Filed with authorized/valid electronic signature
BESTRON USA INC. PROFIT SHARING PLAN 2010 651134536 2011-09-23 BESTRON USA INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 423600
Sponsor’s telephone number 3058055688
Plan sponsor’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 651134536
Plan administrator’s name BESTRON USA INC.
Plan administrator’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166
Administrator’s telephone number 3058055688

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing HSIAO T. CHIANG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-23
Name of individual signing HSIAO T. CHIANG
Valid signature Filed with authorized/valid electronic signature
BESTRON USA INC. PROFIT SHARING PLAN 2009 651134536 2010-10-02 BESTRON USA INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 423600
Sponsor’s telephone number 3058055688
Plan sponsor’s mailing address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166
Plan sponsor’s address BESTRON USA INC., 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 651134536
Plan administrator’s name BESTRON USA INC.
Plan administrator’s address 6155 N.W. 72ND AVENUE, MIAMI, FL, 33166
Administrator’s telephone number 3058055688

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-10-02
Name of individual signing HSIAO T. CHIANG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-02
Name of individual signing HSIAO T. CHIANG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHIANG HSIAO T President 11593 NW 80ST, Medley, FL, 33178
CHIANG Liliam J Secretary 11593 NW 80ST, Medley, FL, 33178
CHIANG HSIAO-TON Agent 11593 NW 80ST, Medley, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-19 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 11593 NW 80ST, Medley, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 18503 PINES BLVD, #204, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2018-04-23 18503 PINES BLVD, #204, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2011-01-05 CHIANG, HSIAO-TON -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-19
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-11
AMENDED ANNUAL REPORT 2019-03-30
AMENDED ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-13

Companies related by officers

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Florida Limited Liability Co. (2010 )

Companies related by address

18503 PINES BLVD, #204, PEMBROKE PINES, FL, 33029, US

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18503 PINES BLVD, #204, PEMBROKE PINES, FL, 33029, US

TAIWIN PROPERTY LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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