| Entity Name: | BRANDS MANAGEMENT SOUTH AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANDS MANAGEMENT SOUTH AMERICA 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 Dec 2015 (9 years ago) |
| Document Number: | P15000101725 |
| FEI/EIN Number |
371805447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 135 WESTON RD, WESTON, FL, 33326, US |
| Address: | 1401 Sawgrass Corporate Parkway, Law Offices of Michael A. Halberg, P.A., Fort Lauderdale, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMEO RODRIGO | Director | 135 WESTON RD, WESTON, FL, 33326 |
| Halberg Michael Esq. | Agent | 1401 Sawgrass Corporate Parkway, Fort Lauderdale, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 1401 Sawgrass Corporate Parkway, Fort Lauderdale, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 1401 Sawgrass Corporate Parkway, Fort Lauderdale, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 1401 Sawgrass Corporate Parkway, Law Offices of Michael A. Halberg, P.A., STE 120, Fort Lauderdale, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 1401 Sawgrass Corporate Parkway, Law Offices of Michael A. Halberg, P.A., STE 120, Fort Lauderdale, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 1401 Sawgrass Corporate Parkway, Law Offices of Michael A. Halberg, P.A., STE 120, Fort Lauderdale, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | Halberg, Michael, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-19 |
| AMENDED ANNUAL REPORT | 2023-10-23 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
