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FLORIDA MOTHERBOARD SPECIALIST, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA MOTHERBOARD SPECIALIST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA MOTHERBOARD SPECIALIST, 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: 06 Apr 2009 (16 years ago)
Document Number: P09000030862
FEI/EIN Number 264709538

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

Address: 2271 NW 102ND PL, DORAL, FL, 33172, US
Mail Address: 2271 NW 102ND PL, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRICENO EDWIN President 2271 NW 102ND PL, DORAL, FL, 33172
BRICENO EDWIN Director 2271 NW 102ND PL, DORAL, FL, 33172
BRICENO IGNACIO Vice President 2271 NW 102ND PL, DORAL, FL, 33172
BRICENO EDWIN Agent 2271 NW 102ND PL, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000049211 COMPU WORLD PARTS EXPIRED 2012-05-29 2017-12-31 - 16225 SW 117TH AVE. UNIT 16, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 2271 NW 102ND PL, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-11 2271 NW 102ND PL, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 2271 NW 102ND PL, SUITE 116, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2017-03-17 BRICENO, EDWIN -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State