| Entity Name: | 4111 B USA REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4111 B USA REAL ESTATE, 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: | 26 May 2017 (8 years ago) |
| Document Number: | P17000047176 |
| FEI/EIN Number |
38-4095358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 Biscayne BLVD 201, Aventura, FL 33160, FL, 33160, US |
| Mail Address: | 15805 Biscayne BLVD 201, Aventura, FL 33160, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICARDO ROESSLE GUIMARAES | President | 15805 BISCAYNE BLVD 201, AVENTURA, FL 33160, FL, 33160 |
| RICARDO ROESSLE GUIMARAES | Secretary | 15805 BISCAYNE BLVD 201, AVENTURA, FL 33160, FL, 33160 |
| RICARDO ROESSLE GUIMARAES | Vice President | 15805 BISCAYNE BLVD 201, AVENTURA, FL 33160, FL, 33160 |
| RICARDO ROESSLE GUIMARAES | Director | 15805 BISCAYNE BLVD 201, AVENTURA, FL 33160, FL, 33160 |
| FL REGISTERED AGENTS SERVICES LLC | Agent | - |
| ELISABETH PHAELANTE GUERRA GUIMARAES | Director | 15805 BISCAYNE BLVD 201, AVENTURA, FL 33160, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | FL REGISTERED AGENTS SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 15805 Biscayne BLVD 201, Aventura, FL 33160, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-13 | 15805 Biscayne BLVD 201, Aventura, FL 33160, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 15805 BISCAYNE BLVD, #201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
