| Entity Name: | BLUMENAU USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUMENAU 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: | 07 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Oct 2023 (2 years ago) |
| Document Number: | P04000074902 |
| FEI/EIN Number |
800107321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 COLLINS AVENUE, # 3108, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6301 COLLINS AVENUE, # 3108, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TLAIYE DUQUE ESTRADADAVID | Director | 6301 COLLINS AVENUE, #3108, MIAMI BEACH, FL, 33141 |
| TLAIYE DUQUE ESTRADADAVID | President | 6301 COLLINS AVENUE, #3108, MIAMI BEACH, FL, 33141 |
| TLAIYE DUQUE ESTRADAMARTHA P | Director | 6301 COLLINS AVENUE, #3108, MIAMI BEACH, FL, 33141 |
| TLAIYE DUQUE ESTRADAMARTHA P | Vice President | 6301 COLLINS AVENUE, #3108, MIAMI BEACH, FL, 33141 |
| TLAIYE DUQUE ESTRADAMARTHA P | President | 6301 COLLINS AVENUE, #3108, MIAMI BEACH, FL, 33141 |
| TLAIYE DUQUE ESTRADAMARTHA P | Secretary | 6301 COLLINS AVENUE, #3108, MIAMI BEACH, FL, 33141 |
| TLAIYE LAURA | Agent | 7300 OCEAN TERRACE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 6301 COLLINS AVENUE, # 3108, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-26 | 7300 OCEAN TERRACE, APT 2603, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2023-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-26 | TLAIYE, LAURA | - |
| AMENDMENT | 2021-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 6301 COLLINS AVENUE, # 3108, MIAMI BEACH, FL 33141 | - |
| REINSTATEMENT | 2014-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Amendment | 2023-10-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| Amendment | 2021-09-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
