| Entity Name: | B & B INVESTMENT OF USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Sep 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P02000104059 |
| FEI/EIN Number | 030486403 |
| Address: | 20335 W COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| Mail Address: | 20335 W COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASAVILBASO NICANOR O | Agent | 20335 W COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BASAVILBASO NICANOR O | President | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BASAVILBASO NICANOR O | Director | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO SUSAN BERNAL | Director | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO BERENICE | Director | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO MARIA XIMENA | Director | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BASAVILBASO SUSAN BERNAL | Vice President | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BASAVILBASO BERENICE | Treasurer | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BASAVILBASO MARIA XIMENA | Secretary | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2003-11-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-12 | 20335 W COUNTRY CLUB DR., #1508, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2003-11-12 | 20335 W COUNTRY CLUB DR., #1508, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-12 | 20335 W COUNTRY CLUB DR., #1508, AVENTURA, FL 33180 | No data |
| AMENDMENT | 2002-12-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-02-05 |
| ANNUAL REPORT | 2004-08-31 |
| Amendment | 2003-11-12 |
| ANNUAL REPORT | 2003-02-14 |
| Amendment | 2002-12-12 |
| Domestic Profit | 2002-09-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
