| Entity Name: | PRODUCCIONES BRENA SOL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRODUCCIONES BRENA SOL 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: | 14 Aug 2012 (13 years ago) |
| Document Number: | P12000070028 |
| FEI/EIN Number |
46-0796448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 NW 99th Ave, MIAMI, FL, 33172, US |
| Mail Address: | 1020 NW 99th Ave., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALERO PEDRO M | Director | 1020 NW 99th Ave., MIAMI, FL, 33172 |
| Calero Pedro | Agent | 1020 NW 99th Ave, MIAMI, FL, 33172 |
| CALERO PEDRO M | President | 1020 NW 99th Ave., MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000106039 | PC INTERNATIONAL TRADE LTDA | EXPIRED | 2019-09-27 | 2024-12-31 | - | 1020 NW 99 AVE, MIAMI, FL, 33172 |
| G17000059352 | MIGGY WEAR | EXPIRED | 2017-05-30 | 2022-12-31 | - | 1020 NW 99TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 1020 NW 99th Ave, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Calero, Pedro | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 1020 NW 99th Ave, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 1020 NW 99th Ave, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
