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AMERICAN BROTHERS USA, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN BROTHERS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AMERICAN BROTHERS USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 Feb 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000013594
FEI/EIN Number 46-2028740

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

Address: 10302 NW SOUTH RIVER DR, # 12, MEDLEY, FL 33178
Mail Address: 10302 NW SOUTH RIVER DR, # 12, MEDLEY, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTIGUA, IVAN Agent 10302 NW SOUTH RIVER DR , # 12, MEDLEY, FL 33178
ANTIGUA, IVAN PRESIDENT 10302 NW SOUTH RIVER DR, # 12 MEDLEY, FL 33178
ANTIGUA, IVAN DIRECTOR 10302 NW SOUTH RIVER DR, # 12 MEDLEY, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-09 10302 NW SOUTH RIVER DR, # 12, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-09-09 10302 NW SOUTH RIVER DR, # 12, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-21 10302 NW SOUTH RIVER DR , # 12, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-04-23
Off/Dir Resignation 2016-02-23
AMENDED ANNUAL REPORT 2015-09-09
AMENDED ANNUAL REPORT 2015-07-10
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-01-03
Domestic Profit 2013-02-08

Date of last update: 22 Feb 2025

Sources: Florida Department of State