| Entity Name: | EL BRILLANTE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL BRILLANTE 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: | 22 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | P15000062213 |
| FEI/EIN Number |
32-0471557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17321 CHINABERRY RD, LUTZ, FL, 33558, US |
| Mail Address: | CHINABERRY RD, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRESNEDA VALDES LEBYAM | President | 17321 CHINABERRY RD, LUTZ, FL, 33558 |
| DALMAU YANEISY | Vice President | 17321 CHINABERRY RD, LUTZ, FL, 33558 |
| Dalmau Yaneisy | Agent | 17321 CHINABERRY RD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 17321 CHINABERRY RD, LUTZ, FL 33558 | - |
| REINSTATEMENT | 2021-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | Dalmau, Yaneisy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 17321 CHINABERRY RD, LUTZ, FL 33558 | - |
| AMENDMENT | 2016-10-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000499887 | ACTIVE | 1000001005511 | PASCO | 2024-08-01 | 2044-08-07 | $ 978.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000274555 | TERMINATED | 1000000952509 | PASCO | 2023-05-11 | 2043-06-13 | $ 4,551.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000261440 | TERMINATED | 1000000889669 | PASCO | 2021-05-19 | 2041-05-26 | $ 4,726.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-21 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-07-12 |
| REINSTATEMENT | 2021-10-08 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-08-02 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-10-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
