| Entity Name: | BM USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F03000002469 |
| FEI/EIN Number |
300029201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 TRIANGLE BLVD., CARLSTADT, NJ, 07072 |
| Mail Address: | 75 TRIANGLE BLVD., CARLSTADT, NJ, 07072 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAMELLA LUCA | Chief Executive Officer | 75 TRIANGLE BLVD., CARLSTADT, NJ, 07072 |
| MULLANEY JAMES | Chief Executive Officer | 75 TRIANGLE BLVD., CARLSTADT, NJ, 07072 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| REINSTATEMENT | 2005-08-18 |
| Foreign Profit | 2003-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
