| Entity Name: | BARGAINS U.S.A. WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Mar 1999 (26 years ago) |
| Document Number: | P99000022542 |
| Address: | 835 W 17 ST., HIALEAH, FL, 33010 |
| Mail Address: | 835 W 17 ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAULA ANAYANCY M | Agent | 19139 NW 23 CT., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| CAULA ANAYANCY M | Director | 19139 NW 23 CT., PEMBROKE PINES, FL, 33029 |
| MUNIZ FRANK C | Director | 3865 ESTAPONA AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CAULA ANAYANCY M | President | 19139 NW 23 CT., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| CAULA ANAYANCY M | Secretary | 19139 NW 23 CT., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MUNIZ FRANK C | Vice President | 3865 ESTAPONA AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
