| Entity Name: | BOGIMARI USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOGIMARI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 May 2013 (12 years ago) |
| Document Number: | P10000085915 |
| FEI/EIN Number |
273730860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15052 Wild Lime Ln, Winter Garden, FL, 34787, US |
| Mail Address: | 15052 Wild Lime Ln, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bogdanov Bogomil | President | 15052 Wild Lime Ln, Winter Garden, FL, 34787 |
| KALASHNIKOVA MARINA | Vice President | 15052 Wild Lime Ln, Winter Garden, FL, 34787 |
| Bogdanov Bogomil | Agent | 15052 Wild Lime Ln, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-05 | Bogdanov, Bogomil | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 15052 Wild Lime Ln, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 15052 Wild Lime Ln, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 15052 Wild Lime Ln, Winter Garden, FL 34787 | - |
| REINSTATEMENT | 2013-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6017297407 | 2020-05-13 | 0491 | PPP | 15052 wild lime lane, Winter Garden, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
