| Entity Name: | BRALYX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRALYX 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: | 06 Oct 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | P10000081630 |
| FEI/EIN Number |
990363532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7345 W SAND LAKE RD, ORLANDO, FL, 32819, US |
| Address: | 3609 CENTURY BLVD, SUITE 5, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFETY TAX & BOOKKEEPING | Agent | 7345 W SAND LAKE RD, ORLANDO, FL, 32819 |
| POLETTO BEATRIZ | Secretary | R. TABAPUA,, SAO PAULO, SA, 0453300 |
| POLETTO KAREN | Secretary | R. TABAPUA,, SAO PAULO AP 04533-000 |
| POLETTO GILBERTO | Secretary | R. JOSE MARIA LISBOA,, SAO PAULO, SA, 0142300 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 3609 CENTURY BLVD, SUITE 5, LAKELAND, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 7345 W SAND LAKE RD, SUITE 309, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 3609 CENTURY BLVD, SUITE 5, LAKELAND, FL 33811 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-10 | SAFETY TAX & BOOKKEEPING | - |
| AMENDMENT | 2019-08-05 | - | - |
| NAME CHANGE AMENDMENT | 2010-11-08 | BRALYX USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| AMENDED ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-10 |
| Amendment | 2019-08-05 |
| ANNUAL REPORT | 2019-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
