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BIU USA DELEGATION, INC. - Florida Company Profile

Company Details

Entity Name: BIU USA DELEGATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIU USA DELEGATION, 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: 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: 01 Mar 2000 (25 years ago)
Date of dissolution: 21 Feb 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2003 (22 years ago)
Document Number: P00000023580
FEI/EIN Number 650989556

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

Address: 4045 BONITA AVE, MIAMI, FL, 33133
Mail Address: 2520 SW 22ND STREET, SUITE 2, MIAMI, FL, 33145
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECLERCQ VERONIQUE Agent 4045 BONITA AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-02-21 - -
AMENDMENT 2001-11-01 - -
CHANGE OF MAILING ADDRESS 2001-01-18 4045 BONITA AVE, MIAMI, FL 33133 -

Documents

Name Date
Off/Dir Resignation 2003-02-21
Voluntary Dissolution 2003-02-21
ANNUAL REPORT 2002-07-04
Off/Dir Resignation 2001-11-01
Amendment 2001-11-01
ANNUAL REPORT 2001-01-18
Domestic Profit 2000-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State