| Entity Name: | BC SERVICES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BC SERVICES 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: | 05 Feb 2019 (6 years ago) |
| Document Number: | P19000012151 |
| FEI/EIN Number |
364922530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5560 NW 61ST STREET,, APT 712, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5560 NW 61ST STREET,, APT 712, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO SIMOES CLAUDIA | President | 5560 NW 61ST STREET,, COCONUT CREEK, FL, 33073 |
| MAGALINI MARION BRUNO | Vice President | 5560 NW 61ST STREET, COCONUT CREEK, FL, 33073 |
| DE SOUSA LIMA KATIA | Agent | 5800 NW 48TH AVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | DE SOUSA LIMA, KATIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 5800 NW 48TH AVE, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 5560 NW 61ST STREET,, APT 712, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 5560 NW 61ST STREET,, APT 712, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-03 |
| AMENDED ANNUAL REPORT | 2020-09-24 |
| ANNUAL REPORT | 2020-04-29 |
| Domestic Profit | 2019-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
