| Entity Name: | BRAINDRIVE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAINDRIVE 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: | 26 Jun 2012 (13 years ago) |
| Document Number: | P12000057295 |
| FEI/EIN Number |
45-5576102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE STE 410, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVE STE 410, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA JOSE M | President | 25 SE 2ND AVE STE 410, MIAMI, FL, 33131 |
| VEGA JOSE M | Secretary | 25 SE 2ND AVE STE 410, MIAMI, FL, 33131 |
| VEGA JOSE M | Director | 25 SE 2ND AVE STE 410, MIAMI, FL, 33131 |
| SUAREZ, VEGA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-19 | 25 SE 2ND AVE STE 410, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-19 | 25 SE 2ND AVE STE 410, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-19 | 25 SE 2ND AVE STE 410, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-29 | SUAREZ VEGA & ASSOCIATES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
