| Entity Name: | BMA-USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMA-USA CORP 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: | 11 Oct 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Oct 2013 (11 years ago) |
| Document Number: | P13000084652 |
| FEI/EIN Number |
27-2238328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7825 NW 29 St., DORAL, FL, 33122, US |
| Mail Address: | 7825 NW 29 St., DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOFFI NICOLAS Sr. | President | 7825 NW 29 ST, Doral, FL, 33122 |
| Boffi FRANCO Sr. | Director | 7825 NW 29 ST, DORAL, FL, 33122 |
| Boffi Romina C | Director | 7825 NW 29 St., DORAL, FL, 33122 |
| BOFFI NICOLAS | Agent | 7825 NW 29 St., Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | BOFFI, NICOLAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 7825 NW 29 St., Suite 145, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 7825 NW 29 St., Suite 145, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 7825 NW 29 St., Doral, FL 33122 | - |
| CONVERSION | 2013-10-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000034228. CONVERSION NUMBER 300000135013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| AMENDED ANNUAL REPORT | 2023-08-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-08-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
