| Entity Name: | LA BUHARDILLA USA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA BUHARDILLA USA COMPANY 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: | 22 Aug 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P00000079158 |
| FEI/EIN Number |
651033274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 NW 82 AVE, SUITE 404, DORAL, FL, 33166, US |
| Mail Address: | 3650 NW 82 AVE, SUITE 404, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCLEMENTE ALBERTO JOSE | Director | 3650 NW 82 AVE SUITE 404, DORAL, FL, 33166 |
| SANCLEMENTE ALBERTO J | Agent | 3650 NW 82 AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-20 | 3650 NW 82 AVE, SUITE 404, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-20 | 3650 NW 82 AVE, SUITE 404, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-20 | 3650 NW 82 AVE, SUITE 404, DORAL, FL 33166 | - |
| CANCEL ADM DISS/REV | 2010-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-04 | SANCLEMENTE, ALBERTO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-02 |
| REINSTATEMENT | 2010-05-20 |
| ANNUAL REPORT | 2008-08-28 |
| REINSTATEMENT | 2007-12-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
