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BROTHER'S INVESTMENTS USA, INC. - Florida Company Profile

Company Details

Entity Name: BROTHER'S INVESTMENTS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BROTHER'S INVESTMENTS 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: 13 Aug 2001 (24 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P01000079351
FEI/EIN Number 651129191

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7741 NW 160 TERR, MIAMI LAKES, FL, 33016
Mail Address: 7741 NW 160 TERR, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO HUMBERTO Secretary 7741 NW 160 TERR., MIAMI LAKES, FL, 33014
DELGADO HUMBERTO Treasurer 7741 NW 160 TERR., MIAMI LAKES, FL, 33014
DELGADO HUMBERTO Agent 7741 NW 160 TERR, MIAKI LAKES, FL, 33014
DELGADO HUMBERTO President 7741 NW 160 TERR., MIAMI LAKES, FL, 33014
DELGADO HUMBERTO Vice President 7741 NW 160 TERR., MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-30 7741 NW 160 TERR, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2006-01-30 7741 NW 160 TERR, MIAMI LAKES, FL 33016 -
AMENDMENT 2005-03-29 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-29 7741 NW 160 TERR, MIAKI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2005-03-29 DELGADO, HUMBERTO -
CANCEL ADM DISS/REV 2003-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-01-30
Amendment 2005-03-29
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-07-02
REINSTATEMENT 2003-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State