Search icon

BIOFUEL USA CORP. - Florida Company Profile

Company Details

Entity Name: BIOFUEL USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOFUEL 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: 18 May 2015 (10 years ago)
Date of dissolution: 11 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2016 (9 years ago)
Document Number: P15000044765
FEI/EIN Number 47-4074901

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20335 W COUNTRY CLUB DR APT 1710, AVENTURA, FL, 33180
Mail Address: 20335 W COUNTRY CLUB DR APT 1710, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ FABIAN Vice President 500 BAYVIEW DR APT 520, SUNNY ISLES BEACH, FL, 33160
NUNEZ FABIAN Director 500 BAYVIEW DR APT 520, SUNNY ISLES BEACH, FL, 33160
SUAREZ JULIO Director 14837 BALGOWAN RD APT 203, MIAMI LAKES, FL, 33016
SUAREZ JULIO Chairman 14837 BALGOWAN RD APT 203, MIAMI LAKES, FL, 33016
SYSOYEU MAKSIM President 20335 W COUNTRY CLUB DR APT 1710, AVENTURA, FL, 33180
SYSOYEU MAKSIM Director 20335 W COUNTRY CLUB DR APT 1710, AVENTURA, FL, 33180
SYSOYEU MAKSIM Agent 20335 W COUNTRY CLUB DR APT 1710, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-11 - -
AMENDED AND RESTATEDARTICLES 2015-06-22 - -
CONVERSION 2015-05-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000060022. CONVERSION NUMBER 700000151647

Documents

Name Date
Voluntary Dissolution 2016-08-11
ANNUAL REPORT 2016-04-26
Amended and Restated Articles 2015-06-22
Domestic Profit 2015-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State