| Entity Name: | BORBOREMA DISTRIBUTION USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORBOREMA DISTRIBUTION USA INCORPORATED 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 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000074847 |
| FEI/EIN Number |
010732752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 Brickell Ave, Miami, FL, 33129, US |
| Mail Address: | 2420 Brickell Ave, 307B, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORBOREMA MARCAL | President | 10773 N.W 58TH STREET, DORAL, FL, 33178 |
| BORBOREMA MARCAL | Secretary | 10773 N.W 58TH STREET, DORAL, FL, 33178 |
| TAX HOUSE CORPORATION | Agent | - |
| BORBOREMA MARCAL | Treasurer | 10773 N.W 58TH STREET, DORAL, FL, 33178 |
| BORBOREMA MARCAL | Director | 10773 N.W 58TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 2420 Brickell Ave, 307B, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 2420 Brickell Ave, 307B, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1100 S FEDERAL HWY, 2 FLOOR, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | TAX HOUSE CORPORATION | - |
| CANCEL ADM DISS/REV | 2003-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
