| Entity Name: | REBORNNE (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REBORNNE (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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Sep 2014 (11 years ago) |
| Document Number: | P03000047104 |
| FEI/EIN Number |
900515106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 TENNESSEE AVENUE, MANGERE EAST, AUCKLAND, NZ, 2024, NZ |
| Mail Address: | PO BOX 251173, PAKURANGA, AUCKLAND, NZ, 2140, NZ |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL DAIRY | President | 40 TENNESSEE AVENUE, MANGERE EAST, AUCKLAND, NZ, 2024 |
| GLOBAL DAIRY | Secretary | 40 TENNESSEE AVENUE, MANGERE EAST, AUCKLAND, NZ, 2024 |
| GLOBAL DAIRY | Treasurer | 40 TENNESSEE AVENUE, MANGERE EAST, AUCKLAND, NZ, 2024 |
| GLOBAL DAIRY | Director | 40 TENNESSEE AVENUE, MANGERE EAST, AUCKLAND, NZ, 2024 |
| ALICANTO GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-20 | 40 TENNESSEE AVENUE, MANGERE EAST, AUCKLAND, NZ 2024 NZ | - |
| CHANGE OF MAILING ADDRESS | 2014-09-20 | 40 TENNESSEE AVENUE, MANGERE EAST, AUCKLAND, NZ 2024 NZ | - |
| REINSTATEMENT | 2014-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-03-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 5030 CHAMPION BLVD, STEG6-198, BOCA RATON, FL 33496 | - |
| AMENDMENT AND NAME CHANGE | 2010-02-23 | REBORNNE (USA) INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | ALICANTO GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2006-01-06 | BTX HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000030552 | TERMINATED | 1000000403825 | LEON | 2012-11-21 | 2033-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000006180 | TERMINATED | 1000000292028 | PALM BEACH | 2012-09-22 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
