| Entity Name: | BRIGHTCELL-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRIGHTCELL-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: | 30 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000059973 |
| FEI/EIN Number |
010716023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3038 NW 82 AVENUE - SUITE 109, MIAMI, FL, 33122 |
| Mail Address: | 3038 NW 82 AVENUE - SUITE 109, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLUMGA FERNANDO | Director | 3038 NW 82 AVENUE - SUITE 109, MIAMI, FL, 33122 |
| VALENTIN PEDRO J | Agent | 11767 S. DIXIE HWY -- SUITE 288, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 3038 NW 82 AVENUE - SUITE 109, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 11767 S. DIXIE HWY -- SUITE 288, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 3038 NW 82 AVENUE - SUITE 109, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-07 | VALENTIN, PEDRO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-04-07 |
| Reg. Agent Change | 2003-05-21 |
| Off/Dir Resignation | 2003-04-11 |
| Reg. Agent Resignation | 2003-04-11 |
| ANNUAL REPORT | 2003-01-27 |
| Domestic Profit | 2002-05-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
