| Entity Name: | INVERSIONES BARAIMA, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Mar 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F01000001377 |
| FEI/EIN Number |
650795444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1643 Brickell Ave, Miami, FL, 33129, US |
| Mail Address: | 1643 Brikell Ave, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AMADO ANTONIO | President | 1643 Brickell Ave, Miami, FL, 33129 |
| GARCIA-VIDAL STEPHEN Esq. | Agent | 7400 SW 50th Terrace, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 1643 Brickell Ave, Apt 1606, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 1643 Brickell Ave, Apt 1606, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-18 | GARCIA-VIDAL, STEPHEN, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 7400 SW 50th Terrace, Suite 304, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
