| Entity Name: | BULGARI US INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Dec 2013 (11 years ago) |
| Date of dissolution: | 07 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2022 (3 years ago) |
| Document Number: | P13000102311 |
| FEI/EIN Number | 61-1733713 |
| Address: | 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 |
| Mail Address: | 3323 NE 163RD STREET, SUITE 600, N MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOUDARI, SHLOMO | Agent | 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 |
| Name | Role | Address |
|---|---|---|
| FASKHA CHABERMAN, JOSE | Director | 3323 NE 163RD ST, SUITE 600 MIAMI, FL 33160 |
| Name | Role | Address |
|---|---|---|
| FASKHA CHABERMAN, JOSE | President | 3323 NE 163RD ST, SUITE 600 MIAMI, FL 33160 |
| Name | Role | Address |
|---|---|---|
| FASKHA CHABERMAN, JOSE | Secretary | 3323 NE 163RD ST, SUITE 600 MIAMI, FL 33160 |
| Name | Role | Address |
|---|---|---|
| FASKHA CHABERMAN, JOSE | Treasurer | 3323 NE 163RD ST, SUITE 600 MIAMI, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-26 | 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 | No data |
| REINSTATEMENT | 2014-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-06-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-27 |
| REINSTATEMENT | 2014-10-29 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
