| Entity Name: | BONICELL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONICELL 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: | 23 Sep 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000066381 |
| FEI/EIN Number |
650437668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NW 112 AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 1835 NW 112 AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROVENZANO EDGARDO | President | 3221 NW 82 AVENUE, MIAMI, FL, 33122 |
| PROVENZANO EDGARDO | Director | 3221 NW 82 AVENUE, MIAMI, FL, 33122 |
| PROVENZANO WALTER LUIS | Vice President | 3221 NW 82 AVENUE, MIAMI, FL, 33122 |
| PROVENZANO EDGARDO | Agent | 3221 NW 82 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-09 | 1835 NW 112 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 1835 NW 112 AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-28 | 3221 NW 82 AVENUE, MIAMI, FL 33122 | - |
| AMENDMENT | 2003-05-06 | - | - |
| AMENDMENT | 2000-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-25 | PROVENZANO, EDGARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-04-13 |
| Amendment | 2003-05-06 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-02 |
| Amendment | 2000-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
