| Entity Name: | BRANDSELITE USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANDSELITE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jun 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000044693 |
| FEI/EIN Number |
593255170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 GRANTON DR., RICHMOND HILL, ONTARIO, CAN., L4B1H-7 |
| Mail Address: | C/O V. KINDY, CPA, 499 E SHERIDAN STREET, #201, DANIA, FL, 33004-4606, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRANDSELITE USA, CORP., NEW YORK | 2407646 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GHAZOULI MARCEL | President | 100 GRANTON DR., RICHMOND HILL, ONTARIO, CAN., L4B1H7 |
| GHAZOULI MARCEL | Director | 100 GRANTON DR., RICHMOND HILL, ONTARIO, CAN., L4B1H7 |
| GHAZOULI SAM | Chairman | 100 GRANTON DR., RICHMOND HILL, ONTARIO, CAN., L4B1H7 |
| GHAZOULI SAM | Director | 100 GRANTON DR., RICHMOND HILL, ONTARIO, CAN., L4B1H7 |
| REDHEAD DOUGLAS | Secretary | 100 GRANTON DR., RICHMOND HILL, ONTARIO, CAN., L4B1H7 |
| REDHEAD DOUGLAS | Director | 100 GRANTON DR., RICHMOND HILL, ONTARIO, CAN., L4B1H7 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 100 GRANTON DR., RICHMOND HILL, ONTARIO, CAN. L4B1H-7 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-06-30 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
