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BULGARIA/USA DIRECT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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