| Entity Name: | BR-1 AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BR-1 AMERICA 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: | 29 Oct 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Jan 2010 (15 years ago) |
| Document Number: | P96000089014 |
| FEI/EIN Number |
650706037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 Isla Dorada Blvd, Coral Gables, FL, 33143, US |
| Mail Address: | 140 Isla Dorada Blvd, Coral Gables, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIE WILLIAN | President | 140 Isla Dorada Blvd, Coral Gables, FL, 33143 |
| HUANG WANZI | Vice President | 140 ISLA DORADA BLVD, CORAL GABLES, FL, 33143 |
| HUANG WANZI | Treasurer | 140 ISLA DORADA BLVD, CORAL GABLES, FL, 33143 |
| HUANG WANZI | Secretary | 140 ISLA DORADA BLVD, CORAL GABLES, FL, 33143 |
| SHIE WILLIAN T | Agent | 140 Isla Dorada Blvd, Coral Gables, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000098037 | MINKING-USA INC | EXPIRED | 2018-09-04 | 2023-12-31 | - | 1609 NW 84TH AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 140 Isla Dorada Blvd, Coral Gables, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 140 Isla Dorada Blvd, Coral Gables, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-28 | 140 Isla Dorada Blvd, Coral Gables, FL 33143 | - |
| CANCEL ADM DISS/REV | 2010-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-14 | SHIE, WILLIAN T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| AMENDED ANNUAL REPORT | 2024-08-28 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6460097302 | 2020-04-30 | 0455 | PPP | 1609 NW 84th Ave, DORAL, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
