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BIONUTRI USA CORP - Florida Company Profile

Company Details

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

BIONUTRI 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: 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: 10 Oct 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2025 (2 months ago)
Document Number: P22000077548
FEI/EIN Number 92-0654134

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

Address: 14447, STIRRUP LANE, WELLINGTON, FL, 33414, UN
Mail Address: PO Box 1533, Loxahatchee Groves, FL, 33470, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARIA C President 14447 STIRRUP LANE, WELLINGTON, FL, 33414
ECHEVERRY MATEO Vice President 14447, WELLINGTON, FL, 33414
A Echeverry Luis A Secretary 14447, Wellington, FL, 33414
MARTINEZ MARIA C Agent 14447 STIRRUP LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-11 3326 Arcara Way, 106, Lake Worth, FL 33467 -
REGISTERED AGENT NAME CHANGED 2025-01-11 MARTINEZ, MARIA C -
REGISTERED AGENT ADDRESS CHANGED 2025-01-11 3326 arcara way apt 106, Lake Worth, FL 33467 -
REINSTATEMENT 2025-01-11 - -
CHANGE OF MAILING ADDRESS 2025-01-11 3326 Arcara Way, 106, Lake Worth, FL 33467 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-02-27 14447, STIRRUP LANE, WELLINGTON, FL 33414 UN -

Documents

Name Date
REINSTATEMENT 2025-01-11
ANNUAL REPORT 2023-02-27
Domestic Profit 2022-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State