| Entity Name: | BARGAIN DEPOT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARGAIN DEPOT 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: | 28 Mar 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Apr 2019 (6 years ago) |
| Document Number: | P13000028578 |
| FEI/EIN Number |
46-2390271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18417 SWAN LAKE DR, LUTZ, FL, 33549, US |
| Mail Address: | 18417 SWAN LAKE DR, LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ERNESTO | Vice President | 18417 SWAN LAKE DR, LUTZ, FL, 33549 |
| DIAZ ARMIDA M | President | 18417 SWAN LAKE DR, LUTZ, FL, 33549 |
| DIAZ ARMIDA M | Agent | 18417 SWAN LAKE DR, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-04-15 | BARGAIN DEPOT USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-12 |
| Name Change | 2019-04-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-24 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
