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BISUMAX, INC. - Florida Company Profile

Company Details

Entity Name: BISUMAX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BISUMAX, 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: 21 Jan 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000007393
FEI/EIN Number 432023330

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

Address: 709 NW 12 TERRACE, POMPANO BEACH, FL, 33069
Mail Address: 709 NW 12 TERRACE, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIBOTTI CARLOS A Director 2277 SW 66 AVE SUITE 1911, BOCA RATON, FL, 33498
RIBOTTI RENZO Vice President 2277 SW 66 AVE SUITE 1911, BOCA RATON, FL, 33498
DEL CASTILLO JASMINE Treasurer 2277 SW 66 AVE SUITE 1911, BOCA RATON, FL, 33498
CASTILLO JASMINE DEL Agent 2277 SW 66 AVE # 1911, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-25 709 NW 12 TERRACE, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2004-03-25 709 NW 12 TERRACE, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-25 2277 SW 66 AVE # 1911, BOCA RATON, FL 33498 -
AMENDMENT 2003-04-16 - -
REGISTERED AGENT NAME CHANGED 2003-04-16 CASTILLO, JASMINE DEL -

Documents

Name Date
Off/Dir Resignation 2005-02-07
ANNUAL REPORT 2004-03-25
Amendment 2003-04-16
Domestic Profit 2003-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State