| Entity Name: | BERTELO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERTELO USA 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: | 27 Apr 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 May 2022 (3 years ago) |
| Document Number: | P22000031508 |
| FEI/EIN Number |
88-2072658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| Address: | 13436 sw 62nd street, miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG JOSE | Director | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| TAX CARE CELEBRATION | Agent | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| PUIG IMPORTACIONS MUNDIALS DE CARBO I | Chief Executive Officer | ALTRES, SLU CARRETERA DEL PLANS EDIF, CABANETA 3R 2A AD 100 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000055570 | PIMCA USA | ACTIVE | 2022-05-02 | 2027-12-31 | - | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | TAX CARE CELEBRATION | - |
| AMENDMENT | 2022-05-09 | - | - |
| AMENDMENT | 2022-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 13436 sw 62nd street, unit h-105, miami, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| Amendment | 2022-05-09 |
| Amendment | 2022-05-03 |
| Domestic Profit | 2022-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
