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BLUE SCREEN USA INC - Florida Company Profile

Company Details

Entity Name: BLUE SCREEN USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BLUE SCREEN USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Feb 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P08000022222
FEI/EIN Number 30-0778701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 490 SAWGRASS CORPORATE PARKWAY, 200, SUNRISE, FL 33325
Mail Address: 490 SAWGRASS CORPORATE PARKWAY, 200, SUNRISE, FL 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVES, MARK A Agent 490 SAWGRASS CORPORATE PARKWAY, 200, SUNRISE, FL 33325
NARANJO, MARIO President 9830 SW 77TH AVE SUITE 125, MIAMI, FL 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 490 SAWGRASS CORPORATE PARKWAY, 200, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 2011-04-29 490 SAWGRASS CORPORATE PARKWAY, 200, SUNRISE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2011-04-29 CHAVES, MARK A -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 490 SAWGRASS CORPORATE PARKWAY, 200, SUNRISE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-06
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-02-29

Date of last update: 25 Feb 2025

Sources: Florida Department of State