| Entity Name: | BIENPLANCHAO USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIENPLANCHAO 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: | 13 Apr 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000031903 |
| FEI/EIN Number |
272340630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131 |
| Mail Address: | 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MPE CONSULTING, CORP | Agent | - |
| SALAVERRIA CARLOS E | President | 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131 |
| SALAVERRIA TORRES CARLOS E | Vice President | 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131 |
| GONZALEZ RAFAEL | President | 40 SE 5TH STREET, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000050525 | PRESSXPRESS | EXPIRED | 2011-05-27 | 2016-12-31 | - | 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 2700 GLADES CIRCLE, STE 127, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 40 SE 5TH STREET, SUITE 107, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 40 SE 5TH STREET, SUITE 107, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-04-20 |
| Domestic Profit | 2010-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
