| Entity Name: | B&D EXPRESS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B&D EXPRESS 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: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 09 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2011 (14 years ago) |
| Document Number: | P09000065557 |
| FEI/EIN Number |
270682470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE.,, STE #296, MIAMI, FL, 33122 |
| Mail Address: | 2500 NW 79TH AVE.,, STE #296, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA ALFREDO | President | 2500 NW 79TH AVE., SUITE #296, MIAMI, FL, 33122 |
| VARONA ALFREDO | Director | 2500 NW 79TH AVE., SUITE #296, MIAMI, FL, 33122 |
| VARONA ALFREDO | Agent | 2500 NW 79TH AVE.,, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 2500 NW 79TH AVE.,, STE #296, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 2500 NW 79TH AVE.,, STE #296, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 2500 NW 79TH AVE.,, ATE #296, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000772732 | LAPSED | 11-8277 SP 05 | MIAMI-DADE COUNTY COURT | 2013-03-18 | 2018-04-22 | $5975.55 | TRAILER MANAGEMENT SOLUTIONS, LLC, C/O FORS | ATTORNEYS AT LAW, 1108 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-09 |
| ANNUAL REPORT | 2010-05-03 |
| Domestic Profit | 2009-08-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
