Entity Name: | BROS USA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BROS USA CORPORATION 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: | 24 Feb 2010 (15 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 21 Oct 2019 (6 years ago) |
Document Number: | P10000016808 |
FEI/EIN Number |
271988472
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 Brickell Ave., MIAMI, FL, 33131, US |
Mail Address: | 1200 Brickell Ave., MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BROS USA CORPORATION, RHODE ISLAND | 001741880 | RHODE ISLAND |
Name | Role | Address |
---|---|---|
BELEGGIA LANFRANCO | Vice President | 175 SW 7TH STREET, MIAMI, FL, 33130 |
BELEGGIA BEATRICE | President | 175 SW 7TH STREET, MIAMI, FL, 33130 |
BELEGGIA BEATRICE | Secretary | 175 SW 7TH STREET, MIAMI, FL, 33130 |
BELEGGIA BEATRICE | Treasurer | 175 SW 7TH STREET, MIAMI, FL, 33130 |
BELEGGIA BEATRICE | Director | 175 SW 7TH STREET, MIAMI, FL, 33130 |
SILVESTRI INTERNATIONAL CORP. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000104608 | BROSWAY ITALIA | ACTIVE | 2016-09-23 | 2026-12-31 | - | 175 SW 7TH ST, SUITE 1803, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-06-06 | 1200 Brickell Ave., ste. 310, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2023-06-06 | 1200 Brickell Ave., ste. 310, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2023-06-06 | Silvestri International Corp. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-06-06 | 1200 Brickell Ave., ste. 310, MIAMI, FL 33131 | - |
AMENDMENT | 2019-10-21 | - | - |
AMENDMENT | 2016-11-07 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
AMENDED ANNUAL REPORT | 2023-06-06 |
ANNUAL REPORT | 2023-03-18 |
ANNUAL REPORT | 2022-01-03 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-04-19 |
Amendment | 2019-10-21 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-02-16 |
ANNUAL REPORT | 2017-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State