| Entity Name: | BUSSY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSSY, 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 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000097360 |
| FEI/EIN Number |
542070116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1047 NW 31 AVE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1047 NW 31 AVE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE ZOILA | Director | 4991 NW 107 AVE, CORAL SPRINGS, FL, 33076 |
| BUSTAMANTE MARIO | Director | 4991 NW 107 AVE, CORAL SPRINGS, FL, 33076 |
| BUSTAMANTE JR MARIO | Vice President | 4991 NW 107 AVE, CORAL SPRINGS, FL, 33076 |
| VESSANI LUISA M | Treasurer | 4991 NW 107 AVE, CORAL SPRINGS, FL, 33076 |
| BUSTAMANTE ZOILA | Agent | 1047 NW 31 AVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-26 | 1047 NW 31 AVE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-26 | 1047 NW 31 AVE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-26 | 1047 NW 31 AVE, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-10-06 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-09-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306179300 | 0418800 | 2003-05-27 | 5359 STATE ROAD 7, LAKE WORTH, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2003-06-03 |
| Abatement Due Date | 2003-06-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2003-06-03 |
| Abatement Due Date | 2003-06-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2003-06-03 |
| Abatement Due Date | 2003-06-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
