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BISUMAX, INC.

Company Details

Entity Name: BISUMAX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jan 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000007393
FEI/EIN Number 432023330
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

Agent

Name Role Address
CASTILLO JASMINE DEL Agent 2277 SW 66 AVE # 1911, BOCA RATON, FL, 33498

Director

Name Role Address
RIBOTTI CARLOS A Director 2277 SW 66 AVE SUITE 1911, BOCA RATON, FL, 33498

Vice President

Name Role Address
RIBOTTI RENZO Vice President 2277 SW 66 AVE SUITE 1911, BOCA RATON, FL, 33498

Treasurer

Name Role Address
DEL CASTILLO JASMINE Treasurer 2277 SW 66 AVE SUITE 1911, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-25 709 NW 12 TERRACE, POMPANO BEACH, FL 33069 No data
CHANGE OF MAILING ADDRESS 2004-03-25 709 NW 12 TERRACE, POMPANO BEACH, FL 33069 No data
REGISTERED AGENT ADDRESS CHANGED 2004-03-25 2277 SW 66 AVE # 1911, BOCA RATON, FL 33498 No data
AMENDMENT 2003-04-16 No data No data
REGISTERED AGENT NAME CHANGED 2003-04-16 CASTILLO, JASMINE DEL No data

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 Feb 2025

Sources: Florida Department of State