BUCKDEN (USA) CORPORATION - Florida Company Profile
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| Entity Name: | BUCKDEN (USA) CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUCKDEN (USA) CORPORATION 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: | 20 Nov 1995 (30 years ago) |
| Date of dissolution: | 01 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2011 (14 years ago) |
| Document Number: | P95000089145 |
| FEI/EIN Number |
133121803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 SE 2ND STREET, 2ND FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 115 SE 2ND STREET, 2ND FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANTINO TEODORO | Director | C/O 115 SE 2ND STREET, 2ND FLOOR, MIAMI, FL, 33131 |
| CONSTANTINO TEODORO | President | C/O 115 SE 2ND STREET, 2ND FLOOR, MIAMI, FL, 33131 |
| CONSTANTINO TEODORO | Assistant Secretary | C/O 115 SE 2ND STREET, 2ND FLOOR, MIAMI, FL, 33131 |
| CONSTANTINO ALICIA | DVAS | C/O 115 SE 2ND STREET, 2ND FLOOR, MIAMI, FL, 33131 |
| GOVANTES CARLOS | Vice President | 115 SE 2ND STREET, 2ND FLOOR, MIAMI, FL, 33131 |
| GOVANTES CARLOS | Secretary | 115 SE 2ND STREET, 2ND FLOOR, MIAMI, FL, 33131 |
| TZORTZAKIS MARIA | Vice President | 115 SE 2ND STREET, 2ND FLOOR, MIAMI, FL, 33131 |
| DEMOS ANGELO P | Agent | 12601 SW 70TH AVENUE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 12601 SW 70TH AVENUE, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-17 | 115 SE 2ND STREET, 2ND FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-07-01 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State