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BUSGIRON USA CORP - Florida Company Profile

Company Details

Entity Name: BUSGIRON USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSGIRON USA CORP 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: 04 Oct 2022 (3 years ago)
Document Number: P22000076320
FEI/EIN Number 92-0621697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8175 NW 104th Avenue, Doral, FL, 33178, US
Mail Address: 8175 NW 104th Avenue, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE PINO ROMINA D President 2893 EXECUTIVE PARK DR, SUITE 123, WESTON, FL, 33331
GIRON GONZALEZ LUIS A Vice President 2893 EXECUTIVE PARK DR, SUITE 123, WESTON, FL, 33331
CHAVARRIA DIAZ ALVARO S Director 2893 EXECUTIVE PARK DR, SUITE 123, WESTON, FL, 33331
CHAVARRIA ALVARO Agent 8175 NW 104th Avenue, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-27 8175 NW 104th Avenue, Apt 22, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-05-27 8175 NW 104th Avenue, Apt 22, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-27 8175 NW 104th Avenue, Apt 22, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-04-03 CHAVARRIA, ALVARO -

Documents

Name Date
ANNUAL REPORT 2024-05-27
ANNUAL REPORT 2023-04-03
Domestic Profit 2022-10-04

Date of last update: 01 May 2025

Sources: Florida Department of State