| Entity Name: | BUDGET INSURANCE AGENCY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUDGET INSURANCE AGENCY USA, 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: | 13 Oct 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000087542 |
| FEI/EIN Number |
650868589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3980 WEST 16 AVE., HIALEAH, FL, 33012 |
| Mail Address: | 3980 WEST 16 AVE., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ BARBARA C | President | 4433 WEST 10TH COURT, HIALEAH, FL, 33012 |
| FERNANDEZ BARBARA C | Treasurer | 4433 WEST 10TH COURT, HIALEAH, FL, 33012 |
| FERNANDEZ BARBARA C | Director | 4433 WEST 10TH COURT, HIALEAH, FL, 33012 |
| NARANJO CARIDAD E | Secretary | 16336 N.W. 83RD COURT, MIAMI LAKES, FL, 33016 |
| NARANJO CARIDAD E | Vice President | 16336 N.W. 83RD COURT, MIAMI LAKES, FL, 33016 |
| NARANJO CARIDAD E | Director | 16336 N.W. 83RD COURT, MIAMI LAKES, FL, 33016 |
| FERNANDEZ BARBARA | Agent | 3980 WEST 16 AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-08 | 3980 WEST 16 AVE., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-08 | 3980 WEST 16 AVE., HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-08 | 3980 WEST 16 AVE., HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-10-08 |
| Domestic Profit | 1998-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
