| Entity Name: | BESTILE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BESTILE 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: | 27 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000071752 |
| FEI/EIN Number |
020698098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7285 N.W. 31ST LANE, MIAMI, FL, 33122 |
| Mail Address: | 7285 N.W. 31ST LANE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN ABRAHAM | Director | 7285 N.W. 31 LANE, MIAMI, FL, 33122 |
| ROMAN ABRAHAM | Vice President | 7285 N.W. 31 LANE, MIAMI, FL, 33122 |
| SUAREZ BARBARA | President | 7285 N.W. 31 LANE, MIAMI, FL, 33122 |
| SUAREZ BARBARA | Agent | 611 SOUTHWEST 57TH, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-17 | 7285 N.W. 31ST LANE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-17 | 7285 N.W. 31ST LANE, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2005-05-06 | BESTILE USA, INC | - |
| CANCEL ADM DISS/REV | 2005-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000011483 | LAPSED | 08-34621-CC-23 | MIAMI DADE COUNTY | 2009-08-31 | 2015-01-14 | $8,938.32 | BANK OF AMERICA, N.A.,, P.O BOX 19359, PLANTATION, FL 33318 |
| J09002075868 | LAPSED | 09-20853-CA-27 | MIAMI-DADE CIRC CRT 11 JUD CIR | 2009-07-14 | 2014-07-20 | $172,255.88 | TRANSUNION AMERICA, INC., 66-00 LONG ISLAND EXPRESSWAY, SUITE 200, MASPETH, NY 11378 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-03-10 |
| Name Change | 2005-05-06 |
| REINSTATEMENT | 2005-04-20 |
| Domestic Profit | 2003-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
