| Entity Name: | BUY & SAVE USA OF SEFFNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUY & SAVE USA OF SEFFNER, 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: | 08 May 1995 (30 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | P95000037206 |
| FEI/EIN Number |
593313761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BUY & SAVE USA OF SEFFNER, INC., 2715 US HWY 19, HOLIDAY, FL, 34691 |
| Mail Address: | 10841 PANICUM CT., NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS J | Treasurer | 10841 PANICUM CT, NEW PORT RICHEY, FL, 34655 |
| DIAZ AMY | Secretary | 10841 PANICUM CT, NEW PORT RICHEY, FL, 34655 |
| DIAZ LUIS J | Agent | 10841 PANICUM CT, NEW PORT RICHEY, FL, 34655 |
| DIAZ LUIS J | President | 10841 PANICUM CT, NEW PORT RICHEY, FL, 34655 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000130360 | HOLIDAY SHELL | EXPIRED | 2017-11-29 | 2022-12-31 | - | 2715 US HWY 19, HOLIDAY, FL, 34691 |
| G10000099937 | HOLIDAY CITGO | EXPIRED | 2010-11-01 | 2015-12-31 | - | 2715 US HWY 19, HOLIDAY, FL, 34691 |
| G10000098752 | UNITED CHECK CASHING | EXPIRED | 2010-10-27 | 2015-12-31 | - | 2715 US HWY 19, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-05 | DIAZ, LUIS JR. | - |
| REINSTATEMENT | 2023-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | BUY & SAVE USA OF SEFFNER, INC., 2715 US HWY 19, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-22 | 10841 PANICUM CT, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-25 | BUY & SAVE USA OF SEFFNER, INC., 2715 US HWY 19, HOLIDAY, FL 34691 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| REINSTATEMENT | 2023-06-05 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
