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 |
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 |
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 | - |
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