| Entity Name: | BM ONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BM ONE USA, 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: | 01 Sep 2010 (15 years ago) |
| Document Number: | P10000071909 |
| FEI/EIN Number |
42-1773289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETTONI MALTA EMILIO | Vice President | 905 Brickell Bay Dr., Miami, FL, 33131 |
| LAW OFFICES OF KRAVITZ & GUERRA, PA | Agent | 801 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | 905 BRICKELL BAY DRIVE, SUITE 2CL23, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 905 BRICKELL BAY DRIVE, SUITE 2CL23, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-16 | 801 BRICKELL BAY DRIVE, BOX 18, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
