| Entity Name: | BRITESTAR WORLDWIDE LIMITED, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRITESTAR WORLDWIDE LIMITED, 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: |
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: | 16 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2021 (4 years ago) |
| Document Number: | P11000026497 |
| FEI/EIN Number |
45-3559153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 BRICKELL AVE. UNIT 619, MIAMI, FL, 33131, US |
| Mail Address: | 465 BRICKELL AVE. UNIT 619, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA YNGRID Y | Vice President | 465 BRICKELL AV UNIT 619, MIAMI, FL, 33131 |
| SILVA YNGRID Y | Secretary | 465 BRICKELL AV UNIT 619, MIAMI, FL, 33131 |
| VALERO MARION | Director | 465 BRICKELL AV UNIT 619, MIAMI, FL, 33131 |
| VALERO MARION | President | 465 BRICKELL AV UNIT 619, MIAMI, FL, 33131 |
| VALERO MARION | Treasurer | 465 BRICKELL AV UNIT 619, MIAMI, FL, 33131 |
| VALERO MARION | Agent | 941 BRICKELL AVE 3209, MIAMI, FL, 33131 |
| SILVA YNGRID Y | Director | 465 BRICKELL AV UNIT 619, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-19 | - | - |
| AMENDMENT | 2021-06-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 941 BRICKELL AVE 3209, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 465 BRICKELL AVE. UNIT 619, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 465 BRICKELL AVE. UNIT 619, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | VALERO, MARION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-26 |
| Amendment | 2021-07-19 |
| Amendment | 2021-06-08 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
