| Entity Name: | B & B INVESTMENT OF USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & B INVESTMENT OF USA CORP. 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: | 25 Sep 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000104059 |
| FEI/EIN Number |
030486403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO NICANOR O | Director | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO SUSAN BERNAL | Vice President | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO SUSAN BERNAL | Director | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO BERENICE | Treasurer | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO BERENICE | Director | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO MARIA XIMENA | Secretary | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO MARIA XIMENA | Director | 20335 W. COUNTRY CLUB DR., #1508, AVENTURA, FL, 33180 |
| BASAVILBASO NICANOR O | Agent | 20335 W COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2003-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-12 | 20335 W COUNTRY CLUB DR., #1508, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-12 | 20335 W COUNTRY CLUB DR., #1508, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-12 | 20335 W COUNTRY CLUB DR., #1508, AVENTURA, FL 33180 | - |
| AMENDMENT | 2002-12-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
