| Entity Name: | BRITE ADVISORS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRITE ADVISORS 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: | 29 Jul 2003 (22 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 23 Jan 2020 (5 years ago) |
| Document Number: | P03000082990 |
| FEI/EIN Number |
98-0474981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 Madison Avenue, FL 6, New York, NY, 10016, US |
| Mail Address: | 136 Madison Avenue, FL 6, New York, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRITE ADVISORS USA, INC., NEW YORK | 4271204 | NEW YORK |
| Headquarter of | BRITE ADVISORS USA, INC., MINNESOTA | c3569f62-7a4e-ee11-9076-00155d01c440 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Byrne Martin | Chief Executive Officer | 136 Madison Avenue, New York, NY, 10016 |
| Jones Gareth | Secretary | 136 Madison Avenue, New York, NY, 10016 |
| Mckenna David | Director | 136 Madison Avenue, New York, NY, 10016 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 136 Madison Avenue, FL 6, New York, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 136 Madison Avenue, FL 6, New York, NY 10016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 2020-01-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-01-28 | BRITE ADVISORS USA, INC. | - |
| NAME CHANGE AMENDMENT | 2011-05-19 | DEVERE USA, INC. | - |
| REINSTATEMENT | 2010-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-12-21 |
| Reg. Agent Change | 2023-03-29 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2020-03-16 |
| Amended and Restated Articles | 2020-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
