| Entity Name: | BRUNEL LOGISTICS (USA) LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRUNEL LOGISTICS (USA) LIMITED, 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: | 05 Mar 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Apr 2015 (10 years ago) |
| Document Number: | P04000042437 |
| FEI/EIN Number |
200936753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16218 2nd St. E, Redington Beach, FL, 33708, US |
| Mail Address: | 16218 2nd St. E, Redington Beach, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTT GRAHAM | President | 16218 2nd St. E, Redington Beach, FL, 33708 |
| BOTT GRAHAM | Director | 16218 2nd St. E, Redington Beach, FL, 33708 |
| Brockhum Michele R | Secretary | 16218 2nd St. E, Redington Beach, FL, 33708 |
| Brockhum Michele R | Agent | 16218 2nd St. E, Redington Beach, FL, 337081608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | Brockhum, Michele R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 16218 2nd St. E, Redington Beach, FL 33708-1608 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 16218 2nd St. E, Redington Beach, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 16218 2nd St. E, Redington Beach, FL 33708 | - |
| NAME CHANGE AMENDMENT | 2015-04-21 | BRUNEL LOGISTICS (USA) LIMITED, INC. | - |
| CANCEL ADM DISS/REV | 2007-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-26 |
| AMENDED ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
