| Entity Name: | BRODMEN USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRODMEN USA CORPORATION 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: | 02 Dec 2022 (2 years ago) |
| Document Number: | P22000089853 |
| FEI/EIN Number |
61-2058632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53 ST, DORAL, FL, 33166, US |
| Mail Address: | 7950 NW 53 ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MV GLOBAL CONSULTING LLC | Agent | - |
| AGUILAR GARCIA CARLOS E | President | 7950 NW 53 ST, DORAL, FL, 33166 |
| SAN LUCAS PINELA JESSICA K | Vice President | 7950 NW 53 ST, DORAL, FL, 33166 |
| AGUILAR SAN LUCAS JEAN CARLOS | Secretary | 7950 NW 53 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7950 NW 53 ST, 342, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 7950 NW 53 ST, 342, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | MV GLOBAL CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 3655 NW 115 AVE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-07-06 |
| Domestic Profit | 2022-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
