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BOMBONIERE USA, INC. - Florida Company Profile

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Company Details

Entity Name: BOMBONIERE USA, 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: 06 Oct 2015 (10 years ago)
Date of dissolution: 04 May 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: F15000004468
Address: 1725 S MAIN STREET SUITE 201, WAKE FOREST, NC, 27587
Mail Address: 1725 S MAIN STREET SUITE 201, WAKE FOREST, NC, 27587
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
NARVAEZ LUIS Chairman 755 NW 72 AVE PLAZA 31, MIAMI, FL, 33126
GUILLERMO NARVAEZ LUIS Agent 755 NW 72ND AVE PLAZA 31, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000753061 TERMINATED 1000000803115 DADE 2018-11-07 2038-11-14 $ 1,338.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000637280 TERMINATED 1000000796552 DADE 2018-09-07 2038-09-12 $ 1,877.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Foreign Profit 2015-10-06

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10791.07
Total Face Value Of Loan:
10791.07
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81900.00
Total Face Value Of Loan:
81900.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10791.07
Total Face Value Of Loan:
10791.07
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$10,791.07
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,791.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,890.11
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $10,790.07
Jobs Reported:
3
Initial Approval Amount:
$10,791.07
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,791.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,862.91
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $8,093.3
Mortgage Interest: $2,697.77

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Date of last update: 03 Jul 2025

Sources: Florida Department of State