| Entity Name: | BOUME USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOUME 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: |
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: | 20 Feb 2019 (6 years ago) |
| Document Number: | P19000016681 |
| FEI/EIN Number |
30-1171958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNAND SURMAN ALEXANDRE N | Director | 1000 BRICKELL AVE., MIAMI, FL, 33131 |
| FERNAND SURMAN ALEXANDRE N | President | 1000 BRICKELL AVE., MIAMI, FL, 33131 |
| LEON SURMAN PHILIPPE SERGE | Secretary | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-25 |
| Domestic Profit | 2019-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
