| Entity Name: | BGUSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGUSA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Aug 2018 (7 years ago) |
| Document Number: | P18000074085 |
| FEI/EIN Number |
82-1672212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 DUNCAN RD, SOUTH DAYTONA, FL, 32119, US |
| Mail Address: | 929 DUNCAN RD, SOUTH DAYTONA, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGHESE RENGY | Vice President | 929 DUNCAN RD, SOUTH DAYTONA, FL, 32119 |
| VERGHESE MARY | Chief Financial Officer | 929 DUNCAN RD, SOUTH DAYTONA, FL, 32119 |
| BHALANI KIRIT MD | Chief Executive Officer | 325 CLYDE MORRIS BLVD STE 400, ORMOND BEACH, FL, 32174 |
| VERGHESE MARY | Agent | 929 DUNCAN RD, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-14 | - | - |
| CONVERSION | 2018-08-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000112991. CONVERSION NUMBER 500000185075 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-03-12 |
| Domestic Profit | 2018-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
