| Entity Name: | BRAKE SOLUTIONS U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Oct 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000100501 |
| FEI/EIN Number | 651144017 |
| 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 | Agent | 13551 SW 135 AV, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GEORLANDYS | President | 13551 SW 135 AV # 305, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GEORLANDYS | Director | 13551 SW 135 AV # 305, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2009-04-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | GONZALEZ, GEORLANDYS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 13551 SW 135 AV, # 305, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-22 | 13551 SW 135 AV, # 305, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-22 | 13551 SW 135 AV, # 305, MIAMI, FL 33186 | No data |
| NAME CHANGE AMENDMENT | 2002-03-14 | BRAKE SOLUTIONS U.S.A., CORP. | No data |
| 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 Feb 2025
Sources: Florida Department of State
