| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
| Name | Date |
|---|---|
| Foreign Profit | 2015-10-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1028938506 | 2021-02-18 | 0455 | PPS | 755 NW 72nd Ave, Miami, FL, 33126-3090 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4545207309 | 2020-04-29 | 0455 | PPP | 755 N.W. 72nd Ave. Plaza 31, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
