| Entity Name: | IMPORTACIONES BIRD USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORTACIONES BIRD 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: |
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: | 12 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000004638 |
| FEI/EIN Number |
81-5275407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107th Ave., Doral, FL, 33172, US |
| Mail Address: | 3105 NW 107th Ave., Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI MATTEO ERICK | President | 3105 NW 107th Ave., Doral, FL, 33172 |
| LA FERLA BRUNO | Vice President | 3105 NW 107th Ave., Doral, FL, 33172 |
| DI MATTEO ANTONIO | Director | 3105 NW 107th Ave., Doral, FL, 33172 |
| DI MATTEO CHRISTIAN | Director | 3105 NW 107th Ave., Doral, FL, 33172 |
| LA FERLA ANTHONY | Director | 3105 NW 107th Ave., Doral, FL, 33172 |
| Zadra Gerardo REsq. | Agent | 3105 NW 107th Ave., Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-27 | 3105 NW 107th Ave., Ste. 508, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-27 | 3105 NW 107th Ave., Ste. 508, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-27 | Zadra , Gerardo R, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-27 | 3105 NW 107th Ave., Ste. 508, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-06-27 |
| Domestic Profit | 2017-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
