| Entity Name: | BUNCHES DIRECT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Aug 2009 (16 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P09000066052 |
| FEI/EIN Number | 270695512 |
| Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LOKHONIA DIMITRI | Director | 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LOKHONIA DIMITRI | President | 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LOKHONIA DIMITRI | Secretary | 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LOKHONIA DIMITRI | Treasurer | 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | LAW CENTER OF FLORIDA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-05 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-05 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
