| Entity Name: | GRUPO BUGATTI USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO BUGATTI USA, CORP. 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: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000044810 |
| FEI/EIN Number |
46-2836204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 648 NE 17th Way, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 648 NE 17th Way, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO LUIS R | President | 648 NE 17th Way, FORT LAUDERDALE, FL, 33304 |
| MACHADO LUIS R | Agent | 648 NE 17th Way, FORT LAUDERDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000006720 | GRUPO BUGATTI CA | EXPIRED | 2015-01-20 | 2020-12-31 | - | 610 WEST LAS OLAS BLVD., APT 416, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 648 NE 17th Way, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 648 NE 17th Way, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 648 NE 17th Way, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-24 |
| AMENDED ANNUAL REPORT | 2019-11-09 |
| ANNUAL REPORT | 2019-04-11 |
| AMENDED ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
