| Entity Name: | BC ALL BRANDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BC ALL BRANDS 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: | 22 Mar 2021 (4 years ago) |
| Document Number: | P21000028437 |
| FEI/EIN Number |
86-2964026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2609 NW 6th Ave, Wilton Manors, FL, 33311, US |
| Mail Address: | 2609 NW 6th Ave, Wilton Manors, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| CHAN WAI SIN | President | 2609 NW 6th Ave, Wilton Manors, FL, 33311 |
| BUFFALO MATTHEW | Secretary | 2609 NW 6th Ave, Wilton Manors, FL, 33311 |
| Buffalo Matthew | Director | 2609 NW 6th Ave, Wilton Manors, FL, 33311 |
| Chan Wai Sin | Director | 2609 NW 6th Ave, Wilton Manors, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 2609 NW 6th Ave, Wilton Manors, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 2609 NW 6th Ave, Wilton Manors, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 2609 NW 6th Ave, Wilton Manors, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 3438 NE 13th Ave, Oakland Park, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | United States Corporation Agents, Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-15 | 3438 NE 13TH AVE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-15 | 3438 NE 13TH AVE, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-23 |
| Domestic Profit | 2021-03-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
