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BIKER ZONE USA, INC. - Florida Company Profile

Company Details

Entity Name: BIKER ZONE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIKER ZONE 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: 06 Dec 2004 (20 years ago)
Date of dissolution: 18 Sep 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2006 (19 years ago)
Document Number: P04000164033
FEI/EIN Number 364565075

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8004 SW 149 AVENUE, C-202, MIAMI, FL, 33193
Mail Address: 8004 SW 149 AVENUE, C-202, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USUBILLAGA JUAN M Director 6475 SW 130TH PLACE #401, MIAMI, FL, 33183
USUBILLAGA JUAN M President 6475 SW 130TH PLACE #401, MIAMI, FL, 33183
ESCOBAR DIEGO Director 6475 SW 130TH PLACE #401, MIAMI, FL, 33183
ESCOBAR DIEGO Secretary 6475 SW 130TH PLACE #401, MIAMI, FL, 33183
ESCOBAR DIEGO Agent 6475 SW 130TH PLACE #401, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-03 8004 SW 149 AVENUE, C-202, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2006-02-03 8004 SW 149 AVENUE, C-202, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 6475 SW 130TH PLACE #401, MIAMI, FL 33183 -

Documents

Name Date
Voluntary Dissolution 2006-09-18
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-04-28
Domestic Profit 2004-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State