| Entity Name: | BUY & SAVE USA OF SEFFNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 May 1995 (30 years ago) |
| Date of dissolution: | 29 Apr 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (9 months ago) |
| Document Number: | P95000037206 |
| FEI/EIN Number | 593313761 |
| 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 | Agent | 10841 PANICUM CT, NEW PORT RICHEY, FL, 34655 |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS J | Treasurer | 10841 PANICUM CT, NEW PORT RICHEY, FL, 34655 |
| Name | Role | Address |
|---|---|---|
| DIAZ AMY | Secretary | 10841 PANICUM CT, NEW PORT RICHEY, FL, 34655 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 2715 US HWY 19, HOLIDAY, FL, 34691 |
| G10000099937 | HOLIDAY CITGO | EXPIRED | 2010-11-01 | 2015-12-31 | No data | 2715 US HWY 19, HOLIDAY, FL, 34691 |
| G10000098752 | UNITED CHECK CASHING | EXPIRED | 2010-10-27 | 2015-12-31 | No data | 2715 US HWY 19, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-05 | DIAZ, LUIS JR. | No data |
| REINSTATEMENT | 2023-06-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | BUY & SAVE USA OF SEFFNER, INC., 2715 US HWY 19, HOLIDAY, FL 34691 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-22 | 10841 PANICUM CT, NEW PORT RICHEY, FL 34655 | No data |
| CHANGE OF MAILING ADDRESS | 2000-01-25 | BUY & SAVE USA OF SEFFNER, INC., 2715 US HWY 19, HOLIDAY, FL 34691 | No data |
| 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 Feb 2025
Sources: Florida Department of State
