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BREY GROUP INC. - Florida Company Profile

Company Details

Entity Name: BREY GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BREY GROUP 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: 02 Jun 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Jun 2011 (14 years ago)
Document Number: P11000052362
FEI/EIN Number 990366780

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12550 BISCAYNE BLVD, #110, MIAMI, FL, 33181, US
Mail Address: 12550 BISCAYNE BLVD, #110, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE OLIVARES ALEJANDRO President CALLE ALEXANDER FLEMING 406 LIMA 03, LIMA PERU
BUSTAMANTE TESTINO PEDRO J Vice President CALLE ALEXANDER FLEMING 406 LIMA 03, LIMA PERU
PONCE YALICO MANUEL Secretary CALLE ALEXANDER FLEMING 406 LIMA 03, LIMA PERU
BUSTAMANTE TESTINO VICENTE Vice President CALLE ALEXANDER FLEMING 406 LIMA 03, LIMA PERU
TESTINO MARIANO B Treasurer CALLE ALEXANDER FLEMING 406 LIMA 03, LIMA PERU
REGOJO ANTONIO Agent 12550 BISCAYNE BLVD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-03 12550 BISCAYNE BLVD, #110, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2017-02-03 12550 BISCAYNE BLVD, #110, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-03 12550 BISCAYNE BLVD, #110, MIAMI, FL 33181 -
CONVERSION 2011-06-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000052568. CONVERSION NUMBER 900000114179

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State