| Entity Name: | MIBRASA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIBRASA USA, CORP. 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: | 16 Feb 2018 (7 years ago) |
| Document Number: | P18000016019 |
| FEI/EIN Number |
30-1038214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 560668, MIAMI, FL, 33256, US |
| Address: | 8950 SW 74 CT, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMOS GLOBAL GROUP, INC. | Agent | - |
| HERNANDEZ CALVET PERE F | President | 8950 SW 74 CT, MIAMI, FL, 33156 |
| HERNANDEZ CALVET PERE F | Secretary | 8950 SW 74 CT, MIAMI, FL, 33156 |
| HERNANDEZ CALVET DANIEL | Vice President | 8950 SW 74 CT, MIAMI, FL, 33156 |
| HERNANDEZ CALVET VICTOR | Vice President | 8950 SW 74 CT, MIAMI, FL, 33156 |
| HERNANDEZ CALVET VICTOR | Founder | 8950 SW 74 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-27 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-27 |
| Domestic Profit | 2018-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
