BADIA SPICES, INC. - Florida Company Profile
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| Entity Name: | BADIA SPICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BADIA SPICES, 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: | 26 Jan 1973 (52 years ago) |
| Date of dissolution: | 28 Oct 2024 (9 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Oct 2024 (9 months ago) |
| Document Number: | 417465 |
| FEI/EIN Number |
591435632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 93RD AVE, MIAMI, FL, 33172 |
| Mail Address: | PO BOX 226497, DORAL, FL, 33222-6497, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| E-Mail: | |
| Telefon: |
|
alina@badiaspices.com |
|
| Telefon |
+1 305-629-8000 |
| Name | Role | Address |
|---|---|---|
| BADIA JOSEPH A | President | 1400 NW 93 Avenue, MIAMI, FL, 33172 |
| FREDRIKSEN-BADIA NANCY | Secretary | 1400 NW 93 AVENUE, MIAMI, FL, 33172 |
| FREDRIKSEN-BADIA NANCY | Vice President | 1400 NW 93 AVENUE, MIAMI, FL, 33172 |
| Badia Dakota A | Treasurer | 1400 NW 93RD AVE, MIAMI, FL, 33172 |
| BADIA NANCY | Agent | 1400 NW 93 Avenue, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000118513 | NANCY LEE | ACTIVE | 2013-12-05 | 2028-12-31 | - | 1400 NW 93 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-10-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BADIA SPICES LLC. CONVERSION NUMBER 300000259853 |
| MERGER | 2024-10-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000259737 |
| RESTATED ARTICLES | 2024-03-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 1400 NW 93 Avenue, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 1400 NW 93RD AVE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 1400 NW 93RD AVE, MIAMI, FL 33172 | - |
| AMENDMENT | 1998-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-11 | BADIA, NANCY | - |
| REINSTATEMENT | 1984-09-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| Conversion | 2024-10-28 |
| Merger | 2024-10-24 |
| Restated Articles | 2024-03-01 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State