| Entity Name: | BOSCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSCO 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: | 09 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000102444 |
| FEI/EIN Number |
201429559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7529 COCO PLUM, PUNTA GORDA, FL, 33955 |
| Mail Address: | 7529 COCO PLUM, PUNTA GORDA, FL, 33955 |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLEN ROBERT F | Chief Executive Officer | 7529 COCO PLUM, PUNTA GORDA, FL, 33955 |
| MELLEN SHEILA J | Secretary | 7529 COCO PLUM, PUNTA GORDA, FL, 33955 |
| MELLEN SHEILA J | Treasurer | 7529 COCO PLUM, PUNTA GORDA, FL, 33955 |
| CARTA JORGE | Chief Operating Officer | 7529 COCO PLUM, PUNTA GORDA, FL, 33955 |
| ROJAS PEDRO | Chief Technical Officer | 7529COCO PLUM, PUNTA GORDA, FL, 33955 |
| MELLEN SHEILA J | Agent | 7529 COCO PLUM, PUNTA GORDA, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 7529 COCO PLUM, PUNTA GORDA, FL 33955 | - |
| AMENDMENT | 2011-02-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 7529 COCO PLUM, PUNTA GORDA, FL 33955 | - |
| AMENDMENT | 2011-01-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000089655 | TERMINATED | 1000000572407 | CHARLOTTE | 2014-01-08 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000780158 | TERMINATED | 1000000396538 | CHARLOTTE | 2012-10-15 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-17 |
| Amendment | 2011-02-02 |
| Amendment | 2011-01-21 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-03-24 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
