Entity Name: | BUSLAM COMPANY PARTNERS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BUSLAM COMPANY PARTNERS 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: | 02 Sep 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 01 Nov 2016 (8 years ago) |
Document Number: | P11000078346 |
FEI/EIN Number |
900757803
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 960 Arthur Godfrey RD, MIAMI BEACH, FL, 33140, US |
Mail Address: | 960 Arthur Godfrey RD, MIAMI BEACH, FL, 33140, US |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BUSLAM COMPANY PARTNERS INC 401(K) | 2023 | 900757803 | 2024-09-12 | BUSLAM COMPANY PARTNERS INC | 23 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-12 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Busto Ivan III | President | 960 Arthur Godfrey RD, MIAMI BEACH, FL, 33140 |
Busto Ivan III | Director | 960 Arthur Godfrey RD, MIAMI BEACH, FL, 33140 |
Busto Ivan Jr. | Chief Executive Officer | 960 Arthur Godfrey RD, MIAMI BEACH, FL, 33140 |
Sanchez Arnulfo | Chie | 960 Arthur Godfrey RD, MIAMI BEACH, FL, 33140 |
BUSTO IVAN III | Agent | 960 Arthur Godfrey RD, MIAMI BEACH, FL, 33140 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000072524 | BUSLAM | ACTIVE | 2023-06-14 | 2028-12-31 | - | 960 ARTHUR GODFREY ROAD, SUITE 206, MIAMI BEACH, FL, 33140 |
G18000010801 | M&C - BUSLAM | EXPIRED | 2018-01-19 | 2023-12-31 | - | 960 ARTHUR GODFREY RD, 206, MIAMI, FL, 3140 |
G12000105267 | BUSLAM | EXPIRED | 2012-10-30 | 2017-12-31 | - | 12331 SW 28 ST, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 960 Arthur Godfrey RD, 206, MIAMI BEACH, FL 33140 | - |
CHANGE OF MAILING ADDRESS | 2021-04-12 | 960 Arthur Godfrey RD, 206, MIAMI BEACH, FL 33140 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 960 Arthur Godfrey RD, 206, MIAMI BEACH, FL 33140 | - |
REINSTATEMENT | 2016-11-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-03-14 | BUSTO, IVAN, III | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MANAGEMENT & CONSULTING, INC., et al., VS TECH ELECTRIC, INC., | 3D2020-0152 | 2020-01-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | MANAGEMENT & CONSULTING INC. |
Role | Appellant |
Status | Active |
Representations | Vanessa A. Van Cleaf, PAUL WASHINGTON, Francisco Touron, III |
Name | BUSLAM COMPANY PARTNERS INC. |
Role | Appellant |
Status | Active |
Name | TECH ELECTRIC, INC. |
Role | Appellee |
Status | Active |
Representations | SUNDEEP K. MULLICK, LOWELL J. KUVIN |
Name | HON. ALEXANDER BOKOR |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-06-01 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-04-29 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-04-29 |
Type | Order |
Subtype | Order on Motion for Rehearing and Rehearing En Banc |
Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, Respondent’s Motion for Rehearing is hereby denied. EMAS, C.J., and SCALES and GORDO, JJ., concur. Respondent’s Motion for Rehearing En Banc is denied. |
Docket Date | 2020-04-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PETITIONERS' RESPONSE TO MOTION FORREHEARING AND MOTION FOR REHEARING EN BANC |
On Behalf Of | MANAGEMENT & CONSULTING, INC. |
Docket Date | 2020-04-16 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc ~ RESPONDENT, TECH ELECTRIC, INC.'SMOTION FOR REHEARING ANDMOTION FOR REHEARING EN BANC |
On Behalf Of | TECH ELECTRIC, INC. |
Docket Date | 2020-04-01 |
Type | Disposition by Opinion |
Subtype | Granted |
Description | Granted - Authored Opinion ~ Order quashed. |
Docket Date | 2020-02-28 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ PETITIONERS, MANAGEMENT & CONSULTING, INC. AND BUSLAMCOMPANY PARTNERS, INC., TOGETHER D/B/A M&C - BUSLAM'SREPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | MANAGEMENT & CONSULTING, INC. |
Docket Date | 2020-02-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONDENT, TECH ELECTRIC, INC.'SRESPONSE TO PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | TECH ELECTRIC, INC. |
Docket Date | 2020-01-22 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Certiorari. Petitioners shall have five (5) days thereafter to file a reply. |
Docket Date | 2020-01-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2020-01-17 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | MANAGEMENT & CONSULTING, INC. |
Docket Date | 2020-01-17 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2020-01-17 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | MANAGEMENT & CONSULTING, INC. |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-05-09 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-04-12 |
AMENDED ANNUAL REPORT | 2021-08-02 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-01-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5559947009 | 2020-04-05 | 0455 | PPP | 960 Arthur Godfrey Road Suite 206, MIAMI BEACH, FL, 33140-3307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4305102 | Intrastate Non-Hazmat | 2024-10-03 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State