B & M MANAGEMENT OF USA, INC. - Florida Company Profile

Company Details

Entity Name:	B & M MANAGEMENT OF USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit B & M MANAGEMENT OF 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:	14 Jan 2004 (21 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	P04000011407
FEI/EIN Number	562428209 Federal Employer Identification (FEI) Number assigned by the IRS.
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

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	-	430 NW 65TH TERRACE, MARGATE, FL, 33063

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
REINSTATEMENT	2015-10-13	-	-
REGISTERED AGENT NAME CHANGED	2015-10-13	KUNDU, BIKASH	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2009-01-10	430 NW 65 TERRACE, MARGATE, FL 33063	-
CHANGE OF MAILING ADDRESS	2009-01-10	430 NW 65 TERRACE, MARGATE, FL 33063	-
REGISTERED AGENT ADDRESS CHANGED	2009-01-10	430 NW 65 TERRACE, MARGATE, FL 33063	-

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4686877304

2020-04-30

0455

PPP

430 NW 65TH TER, MARGATE, FL, 33063-5185

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8750
Loan Approval Amount (current)	8750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MARGATE, BROWARD, FL, 33063-5185
Project Congressional District	FL-23
Number of Employees	2
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8824.32
Forgiveness Paid Date	2021-03-10

Date of last update: 02 Apr 2025