| Entity Name: | BMINDS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMINDS 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: | 28 Jan 2019 (6 years ago) |
| Document Number: | P19000009995 |
| FEI/EIN Number |
384104832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S FEDERAL HWY STE 559, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1100 S FEDERAL HWY STE 559, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVES BARREIROS ALINE | President | 1100 S FEDERAL HWY STE 559, DEERFIELD BEACH, FL, 33441 |
| TAX HOUSE CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018920 | ALBAR LOGISTICS ADVISORING | EXPIRED | 2019-02-06 | 2024-12-31 | - | 611 NW 208TH CIR, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-19 | TAX HOUSE CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-03 | 1100 S FEDERAL HWY STE 559, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-03 | 1100 S FEDERAL HWY STE 559, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-08-19 |
| AMENDED ANNUAL REPORT | 2021-08-03 |
| AMENDED ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-20 |
| Domestic Profit | 2019-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
