| Entity Name: | BUSINESS EXPLORER INTERNATIONAL GROUP (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS EXPLORER INTERNATIONAL GROUP (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: | 24 Mar 2015 (10 years ago) |
| Document Number: | P15000027469 |
| FEI/EIN Number |
36-4806279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 335 Ocean Drive, Miami Beach, FL, 33139, US |
| Address: | 335 OCEAN DRIVE, UNIT126, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG JASON | Chief Executive Officer | 335 Ocean Drive, Miami Beach, FL, 33139 |
| SHI YING | Director | 335 Ocean Drive, Miami Beach, FL, 33139 |
| WANG DAVID Y | Acco | 335 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Wang Macy Y | Book | 335 Ocean Drive, Miami Beach, FL, 33139 |
| REGISTERED AGENT INC. | Agent | 7901 4TH STREET NORTH, ST.PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 335 OCEAN DRIVE, UNIT126, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-13 | 335 OCEAN DRIVE, UNIT126, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
