| Entity Name: | BONGUSTA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONGUSTA 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: | 09 Apr 2021 (4 years ago) |
| Date of dissolution: | 30 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2024 (4 months ago) |
| Document Number: | P21000034780 |
| FEI/EIN Number |
86-3731191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 NW 44TH TER, 203, DORAL, FL, 33178 |
| Mail Address: | 9900 NW 44TH TER, 203, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA ALVARADO CARLOS | President | 9900 NW 44TH TER 203, DORAL, FL, 33178 |
| LEMOINE MANZANERO KATHERINE | Vice President | 9900 NW 44TH TER 203, DORAL, FL, 33178 |
| RSV TAX & ACCOUNTING SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000417020 | ACTIVE | 1000001000963 | DADE | 2024-06-25 | 2044-07-03 | $ 2,578.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000421396 | ACTIVE | 1000000962070 | DADE | 2023-08-24 | 2043-08-30 | $ 7,122.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 |
| ANNUAL REPORT | 2022-04-19 |
| Domestic Profit | 2021-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
