| Entity Name: | BELFROID USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELFROID 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000065822 |
| FEI/EIN Number |
46-0743005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9858 Glades Road, Boca Raton, FL, 33434, US |
| Mail Address: | 9858 Glades Road, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAES OLIVIER C | President | 10324 Sleepy Brook Way, Boca Raton, FL, 33428 |
| GERARDI NADINE F | Vice President | 10324 Sleepy Brook Way, Boca Raton, FL, 33428 |
| Maes Olivier C | Agent | 9858 Glades Road, Boca Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 9858 Glades Road, Ste D3, # 763, Boca Raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 9858 Glades Road, Ste D3, # 763, Boca Raton, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-16 | 9858 Glades Road, Ste D3, # 763, Boca Raton, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | Maes, Olivier C | - |
| AMENDMENT | 2013-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-24 |
| Amendment | 2013-11-07 |
| ANNUAL REPORT | 2013-03-13 |
| Domestic Profit | 2012-07-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
