| Entity Name: | BBS HOLDING COMPANY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Apr 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2024 (3 months ago) |
| Document Number: | P19000035669 |
| FEI/EIN Number | 84-2178922 |
| Address: | 12 Lynn Pl, Palm Coast, FL, 32110, US |
| Mail Address: | 12 Lynn Pl, Palm Coast, FL, 32137, US |
| ZIP code: | 32110 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS CABALLEROS | Agent | 12 Lynn Pl, Palm Coast, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| Caballeros Luis F | Vice President | 12 Lynn Pl, Palm Coast, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS CABALLEROS | President | 12 LYNN PLACE, PALM COAST, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000072318 | DON LUIGI'S GOURMET KITCHEN | ACTIVE | 2019-06-28 | 2029-12-31 | No data | 12 LYNN PLACE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | JUAN CARLOS CABALLEROS | No data |
| AMENDMENT | 2024-10-29 | No data | No data |
| REINSTATEMENT | 2022-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 12 Lynn Pl, Palm Coast, FL 32137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-30 | 12 Lynn Pl, Palm Coast, FL 32110 | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 12 Lynn Pl, Palm Coast, FL 32110 | No data |
| AMENDMENT | 2019-05-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000536478 | ACTIVE | 1000000903979 | FLAGLER | 2021-10-13 | 2041-10-20 | $ 15,495.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| Amendment | 2024-10-29 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-26 |
| REINSTATEMENT | 2022-10-13 |
| AMENDED ANNUAL REPORT | 2021-09-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-16 |
| Amendment | 2019-05-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
