| Entity Name: | BRAKE SOLUTIONS U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAKE SOLUTIONS U.S.A., CORP. 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: | 16 Oct 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000100501 |
| FEI/EIN Number |
651144017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13551 SW 135 AV, # 305, MIAMI, FL, 33186 |
| Mail Address: | 13551 SW 135 AV, # 305, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GEORLANDYS | President | 13551 SW 135 AV # 305, MIAMI, FL, 33186 |
| GONZALEZ GEORLANDYS | Director | 13551 SW 135 AV # 305, MIAMI, FL, 33186 |
| GONZALEZ GEORLANDYS | Agent | 13551 SW 135 AV, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | GONZALEZ, GEORLANDYS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 13551 SW 135 AV, # 305, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-22 | 13551 SW 135 AV, # 305, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-22 | 13551 SW 135 AV, # 305, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 2002-03-14 | BRAKE SOLUTIONS U.S.A., CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000856820 | LAPSED | 10-35348-CA-31 | MIAMI-DADE | 2010-08-19 | 2015-08-19 | $16,728.32 | FLAMINGO OIL COMPANY, 205 NE 179TH STREET, MIAMI, FL 33162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| Amendment | 2009-04-16 |
| ANNUAL REPORT | 2009-01-10 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-08-12 |
| Name Change | 2002-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
