BANDALUX USA, INC. - Florida Company Profile
| Entity Name: | BANDALUX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANDALUX 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: | 12 Aug 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Feb 2020 (5 years ago) |
| Document Number: | S73019 |
| FEI/EIN Number |
650288801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7290 NW 35th Terrace, Miami, FL, 33122, US |
| Mail Address: | 7290 NW 35th Terrace, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EDUARDO A | President | 7290 NW 35th Terrace, Miami, FL, 33122 |
| Vidal Oralia | Secretary | 7290 NW 35th Terrace, Miami, FL, 33122 |
| Vidal Oralia | Treasurer | 7290 NW 35th Terrace, Miami, FL, 33122 |
| MITCHELL SETH POLANSKY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-02-06 | BANDALUX USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | 7290 NW 35th Terrace, Miami, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 7290 NW 35th Terrace, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | MITCHELL SETH POLANSKY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-01 | 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2002-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-22 |
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| AMENDED ANNUAL REPORT | 2020-07-30 |
| AMENDED ANNUAL REPORT | 2020-04-09 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State