| Entity Name: | B & M MANAGEMENT OF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P04000011407 |
| FEI/EIN Number | 56-2428209 |
| Address: | 430 NW 65 TERRACE, MARGATE, FL 33063 |
| Mail Address: | 430 NW 65 TERRACE, MARGATE, FL 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUNDU, BIKASH | Agent | 430 NW 65 TERRACE, MARGATE, FL 33063 |
| Name | Role | Address |
|---|---|---|
| KUNDU, BIKASH | President | 430 NW 65 TERRACE, MARGATE, FL 33063 |
| Name | Role | Address |
|---|---|---|
| KUNDU, BIKASH | Director | 430 NW 65 TERRACE, MARGATE, FL 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000071464 | XPRESS LANE FOOD STORE | ACTIVE | 2015-07-09 | 2025-12-31 | No data | 430 NW 65TH TERRACE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2015-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-13 | KUNDU, BIKASH | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-10 | 430 NW 65 TERRACE, MARGATE, FL 33063 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-10 | 430 NW 65 TERRACE, MARGATE, FL 33063 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-10 | 430 NW 65 TERRACE, MARGATE, FL 33063 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000634935 | TERMINATED | 1000000722616 | BROWARD | 2016-09-19 | 2036-09-21 | $ 84,824.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000524156 | TERMINATED | 1000000606962 | BROWARD | 2014-04-11 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-06-09 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-30 |
| REINSTATEMENT | 2015-10-13 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
