| Entity Name: | BRANTA-BRAZILIAN MONEY TRANSMITTER ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANTA-BRAZILIAN MONEY TRANSMITTER ASSOCIATION, 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: |
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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000088038 |
| FEI/EIN Number |
161727476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5609 S INTERNATIONAL DR, ORLANDO, FL, 31819 |
| Mail Address: | 5609 S INTERNATIONAL DR, ORLANDO, FL, 31819 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARAM PAULO B | President | 5609 S INTERNATIONAL DR, ORLANDO, FL, 31819 |
| CARAM FABIO F | Vice President | 5609 S INTERNATIONAL DR, ORLANDO, FL, 31819 |
| KORBATSOU DIANNA | Chief Executive Officer | 5609 S INTERNATIONAL DR, ORLANDO, FL, 31819 |
| CARAM IVANIA F | Secretary | 5609 S INTERNATIONAL DR, ORLANDO, FL, 31819 |
| CARAM IVANIA F | Treasurer | 5609 S INTERNATIONAL DR, ORLANDO, FL, 31819 |
| CARAM PAULO B | Agent | 7931 VERSILIA DR, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000142405 | TERMINATED | 1000000092590 | 9768 9496 | 2008-10-01 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000378561 | TERMINATED | 1000000092590 | 9768 9496 | 2008-10-01 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| Domestic Profit | 2005-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
