BICO USA, INC. - Florida Company Profile
| Entity Name: | BICO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BICO 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: | 11 Dec 2002 (22 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: | P02000130184 |
| FEI/EIN Number |
010757739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17718 RAINTREE TCE., BOCA RATON, FL, 33487 |
| Mail Address: | PO BOX 811468, BOCA RATON, FL, 33481-1468 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISSEL JODIE | President | 17718 RAINTREE TCE, BOCA RATON, FL, 33487 |
| NISSEL JODIE | Secretary | 17718 RAINTREE TCE, BOCA RATON, FL, 33487 |
| NISSEL JODIE | Treasurer | 17718 RAINTREE TCE, BOCA RATON, FL, 33487 |
| NISSEL JODIE | Director | 17718 RAINTREE TCE, BOCA RATON, FL, 33487 |
| BITON JOSEPH | Director | 17718 RAINTREE TCE., BOCA RATON, FL, 33487 |
| COHEN MICHAEL | Director | 17718 RAINTREE TCE., BOCA RATON, FL, 33487 |
| PLESSER GIL | Director | 17718 RAINTREE TCE., BOCA RATON, FL, 33487 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| GROSSMAN PETER | Director | 17718 RAINTREE TCE., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 17718 RAINTREE TCE., BOCA RATON, FL 33487 | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-21 | 17718 RAINTREE TCE., BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-10-21 |
| Domestic Profit | 2002-12-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State