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BMG USA ENTERPRISES CORP - Florida Company Profile

Company Details

Entity Name: BMG USA ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BMG USA ENTERPRISES CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Nov 2017 (7 years ago)
Date of dissolution: 21 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2018 (7 years ago)
Document Number: P17000092113
FEI/EIN Number 82-3440804

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2001 W CYPRESS CREEK RD, STE 102B, FORT LAUDERDALE, FL 33309
Mail Address: 2001 W CYPRESS CREEK RD, STE 102B, FORT LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA ROCHA, NATHASHA A President RUA IVO BORGES 724 APT 104, RIO DE JANEIRO, RJ 22790--440 BR
PINTO, MAURICIO R Vice President RUA IVO BORGES 724 APT 104, RIO DE JANEIRO, RJ 22790--440 BR
GFS TAX & ACCOUNTING SERVICES Agent 2001 W CYPRESS CREEK RD, STE 102 B, FORT LAUDERDALE, FL 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-21 - -

Documents

Name Date
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-11-16

Date of last update: 17 Feb 2025

Sources: Florida Department of State