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BILLBOARDS USA NEW YORK, INC. - Florida Company Profile

Company Details

Entity Name: BILLBOARDS USA NEW YORK, INC.
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: 20 Jan 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F09000000238
FEI/EIN Number 113548820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948
Mail Address: 106 S. TAMPANIA AVE., 200, TAMPA, FL, 33609
ZIP code: 33948
County: Charlotte
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CUGINI DANIEL M President 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948
CUGINI DANIEL M Agent 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-22 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL 33948 -

Documents

Name Date
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-01-06
Foreign Profit 2009-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State