| 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 |
| 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 |
| 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 |
| 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
