| Entity Name: | BIKESTREET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIKESTREET 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: | 16 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000106392 |
| FEI/EIN Number |
454156949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6901 OKEECHOBEE BLVD., #D5-F13, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 6901 OKEECHOBEE BLVD., #D5-F13, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BIKESTREET USA, INC., NEW YORK | 4428820 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1574907 | 6901 OKEECHOBEE BOULEVARD, #D5-F13, WEST PALM BEACH, FL, 33411 | 6901 OKEECHOBEE BOULEVARD, #D5-F13, WEST PALM BEACH, FL, 33411 | 561-889-6814 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-195340 |
| Filing date | 2013-04-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| NETRAL DUSTIN | President | 6901 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411 |
| FRAZEY BRUCE | Secretary | 6901 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411 |
| THROGMARTIN GREGG | Chairman | 6901 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411 |
| REGISTERED AGENTS OF FLORIDA, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000022500 | BIKESTREET USA | EXPIRED | 2012-03-05 | 2017-12-31 | - | 1200 BRICKELL AVENUE, SUITE 1900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2013-02-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 100 SE 2ND STREET SUITE 2900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-19 | 6901 OKEECHOBEE BLVD., #D5-F13, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | REGISTERED AGENTS OF FLORIDA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 6901 OKEECHOBEE BLVD., #D5-F13, WEST PALM BEACH, FL 33411 | - |
| AMENDED AND RESTATEDARTICLES | 2012-05-16 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2012-03-26 | BIKESTREET USA, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-06-13 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-03-20 |
| Amended and Restated Articles | 2013-02-19 |
| AMENDED ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2013-01-24 |
| Amended and Restated Articles | 2012-05-16 |
| ANNUAL REPORT | 2012-04-06 |
| Amended/Restated Article/NC | 2012-03-26 |
| Domestic Profit | 2011-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
