| Entity Name: | BAS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAS (USA), 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: | 13 Dec 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000114234 |
| FEI/EIN Number |
651060947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 501 BRICKELL KEY DRIVE, SUITE 400, MIAMI, FL, 33131 |
| Address: | 1717 NORTH BAYSHORE DRIVE APT 2056, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERHARTS HUGO | President | 1717 N BAYSHORE DR SUITE 2056, MIAMI, FL, 33132 |
| GERHARTS HUGO | Director | 1717 N BAYSHORE DR SUITE 2056, MIAMI, FL, 33132 |
| GERHARTS LAURENCE D | Secretary | 1717 N BAYSHORE DR SUITE 2056, MIAMI, FL, 33132 |
| NS CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 1717 NORTH BAYSHORE DRIVE APT 2056, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 1717 NORTH BAYSHORE DRIVE APT 2056, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-30 | NS CORPORATE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 501 BRICKELL KEY DR, SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-30 |
| Domestic Profit | 2000-12-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
