| Entity Name: | BULGARIA/USA DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BULGARIA/USA DIRECT, 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: | 15 Nov 1991 (33 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | S94300 |
| FEI/EIN Number |
591795630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1577 ALEXANDER ROAD, BELLEAIR, FL, 33756 |
| Mail Address: | 1577 ALEXANDER ROAD, BELLEAIR, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETTINA FRANCINE | President | 1577 ALEXANDER ROAD, BELLEAIR, FL, 33756 |
| Coleman Tina M | Secretary | 385 Westwinds Dr., Palm Harbor, FL, 34683 |
| TORKE ANNA M | Vice President | 1577 ALEXANDER ROAD, BELLEAIR, FL, 33756 |
| PETTINA FRANCINE | Agent | 1577 ALEXANDER RD, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-12 | PETTINA, FRANCINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 1577 ALEXANDER RD, BELLEAIR, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 1577 ALEXANDER ROAD, BELLEAIR, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 1577 ALEXANDER ROAD, BELLEAIR, FL 33756 | - |
| REINSTATEMENT | 1995-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-08-13 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1993-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
