| Entity Name: | THE 4 BROTHERS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE 4 BROTHERS USA CORP 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: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P09000050424 |
| FEI/EIN Number |
270308139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17071 W. DIXIE HWY SUITE 120, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 17071 W. DIXIE HWY SUITE 120, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPORTA MARTIN | President | 17071 W DIXIE HWY SUITE 120, NORTH MIAMI BEACH, FL, 33160 |
| LAPORTA MARTIN | Director | 17071 W DIXIE HWY SUITE 120, NORTH MIAMI BEACH, FL, 33160 |
| LAPORTA MARTIN | Agent | 17071 W. DIXIE HWY SUITE 120, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 17071 W. DIXIE HWY SUITE 120, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 17071 W. DIXIE HWY SUITE 120, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 17071 W. DIXIE HWY SUITE 120, NORTH MIAMI BEACH, FL 33160 | - |
| AMENDMENT AND NAME CHANGE | 2014-06-04 | THE 4 BROTHERS USA CORP | - |
| NAME CHANGE AMENDMENT | 2011-02-08 | CHARMING JEWELRY CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-11 |
| Amendment and Name Change | 2014-06-04 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
