| Entity Name: | BUMONTE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUMONTE 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: | 05 Mar 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000024000 |
| FEI/EIN Number |
030398801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42 AVENUE, SUITE 516, MIAMI, FL, 33126 |
| Mail Address: | 780 NW 42 AVENUE, SUITE 516, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALOY CARLOS J | President | 780 NW 42 AVENUE, MIAMI, FL, 33126 |
| ALOY CARLOS J | Secretary | 780 NW 42 AVENUE, MIAMI, FL, 33126 |
| ALOY CARLOS J | Director | 780 NW 42 AVENUE, MIAMI, FL, 33126 |
| DE JACOBSON ALEXANDRA L | Vice President | 780 NORTH LEJEUNE ROAD, MIAMI, FL, 33126 |
| DE JACOBSON ALEXANDRA L | Treasurer | 780 NORTH LEJEUNE ROAD, MIAMI, FL, 33126 |
| DE JACOBSON ALEXANDRA L | Director | 780 NORTH LEJEUNE ROAD, MIAMI, FL, 33126 |
| PIEDRA AURELIO A | Agent | 780 NW 42 AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-05-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-26 | PIEDRA, AURELIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-26 | 780 NW 42 AVENUE, STE 516, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-05-26 |
| Domestic Profit | 2002-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
