| Entity Name: | F. BILBAO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F. BILBAO & ASSOCIATES, 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: | 02 May 1972 (53 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 400342 |
| FEI/EIN Number |
591413686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILBAO, FRANCISCO O. | President | 1221 SEVILLA AVENUE, CORAL GABLES, FL |
| BILBAO, FRANCISCO O. | Director | 1221 SEVILLA AVENUE, CORAL GABLES, FL |
| BILBAO, FRANCISCO A. | Director | 1221 SEVILLA AVENUE, CORAL GABLES, FL |
| BILBAO, EDITH E. | Director | 1221 SEVILLA AVENUE, CORAL GABLES, FL |
| BILBAO, CARLOS O. | Director | 7703 CAMINO REAL, MIAMI, FL |
| BILBAO, JORGE A. | Director | 9840 S.W. 86TH STREET, MIAMI, FL |
| BILBAO, FRANCISCO | Agent | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13334669 | 0418800 | 1976-03-02 | 10800 SOUTHWEST 211 STREET FIR, Cutler Ridge, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260050 D01 |
| Issuance Date | 1976-03-08 |
| Abatement Due Date | 1976-03-11 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 2 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260050 F |
| Issuance Date | 1976-03-08 |
| Abatement Due Date | 1976-03-11 |
| Nr Instances | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-12-11 |
| Case Closed | 1975-01-29 |
Violation Items
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1974-12-17 |
| Abatement Due Date | 1974-12-19 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260050 F |
| Issuance Date | 1974-12-17 |
| Abatement Due Date | 1974-12-19 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260402 A01 |
| Issuance Date | 1974-12-17 |
| Abatement Due Date | 1974-12-19 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 10 |
| Citation ID | 01005A |
| Citaton Type | Other |
| Standard Cited | 19260500 B01 |
| Issuance Date | 1974-12-17 |
| Abatement Due Date | 1974-12-19 |
| Current Penalty | 50.0 |
| Initial Penalty | 50.0 |
| Nr Instances | 4 |
| Citation ID | 01005B |
| Citaton Type | Other |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1974-12-17 |
| Abatement Due Date | 1974-12-19 |
| Nr Instances | 4 |
| Citation ID | 01005C |
| Citaton Type | Other |
| Standard Cited | 19260500 F01 |
| Issuance Date | 1974-12-17 |
| Abatement Due Date | 1974-12-19 |
| Nr Instances | 4 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19260500 E01 I |
| Issuance Date | 1974-12-17 |
| Abatement Due Date | 1974-12-19 |
| Nr Instances | 3 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19260501 D |
| Issuance Date | 1974-12-17 |
| Abatement Due Date | 1974-12-19 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19030002 |
| Issuance Date | 1974-12-17 |
| Abatement Due Date | 1974-12-19 |
| Nr Instances | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
