| Entity Name: | BONN U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONN U.S.A. CORP. 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 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P06000143208 |
| FEI/EIN Number |
562623114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6991 NW 82nd Ave., MIAMI, FL, 33166, US |
| Mail Address: | 6991 NW 82nd Ave., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONNET JUAN | President | 6991 NW 82nd Ave., MIAMI, FL, 33166 |
| Bonnet Laura | Vice President | 6991 NW 82nd Ave., MIAMI, FL, 33166 |
| Bonnet Natalia | Vice President | 6991 NW 82nd Ave., MIAMI, FL, 33166 |
| BONNET JUAN | Agent | 6991 NW 82nd Ave, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 6991 NW 82nd Ave, Suite 11, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 6991 NW 82nd Ave., Suite 11, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 6991 NW 82nd Ave., Suite 11, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-13 | BONNET, JUAN | - |
| CANCEL ADM DISS/REV | 2009-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000063954 | TERMINATED | 1000000649419 | LEE | 2014-12-17 | 2035-01-08 | $ 15,391.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000760846 | TERMINATED | 1000000363658 | LEE | 2012-10-12 | 2032-10-25 | $ 525.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
