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BUS U.S.A. INC. - Florida Company Profile

Company Details

Entity Name: BUS U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUS U.S.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Apr 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: P02000039699
FEI/EIN Number 571151005

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

Address: 2400 Smith ST, KISSIMMEE, FL, 34744, US
Mail Address: 2400 Smith St, KISSIMMEE, FL, 34741, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGUERIN CARLOS M Director 4139 W .VINE ST STE -109, KISSIMMEE, FL, 34741
REGUERIN CARLOS M President 4139 W .VINE ST STE -109, KISSIMMEE, FL, 34741
REGUERIN CARLOS M Secretary 4139 W .VINE ST STE -109, KISSIMMEE, FL, 34741
REGUERIN CARLOS M Treasurer 4139 W .VINE ST STE -109, KISSIMMEE, FL, 34741
Leo Veronica Gene 2400 Smith St, Kissimmee, FL, 34744
Reguerin Carlos Agent 2400 Smith St, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 Reguerin, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 2400 Smith St, B, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2020-06-09 2400 Smith ST, B, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 2400 Smith ST, B, KISSIMMEE, FL 34744 -
REINSTATEMENT 2018-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2013-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2007-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000375325 TERMINATED 1000000661192 OSCEOLA 2015-02-26 2035-03-18 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J12001002560 TERMINATED 1000000396387 OSCEOLA 2012-11-20 2032-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-10
REINSTATEMENT 2018-10-15
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State