| Entity Name: | BAFA GROUP, INC. |
| 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: | 27 Apr 2001 (24 years ago) |
| Branch of: | BAFA GROUP, INC., NEW YORK (Company Number 2516727) |
| Date of dissolution: | 27 Dec 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Dec 2002 (22 years ago) |
| Document Number: | F01000002253 |
| FEI/EIN Number |
134121080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6026 BENJAMIN ROAD, TAMPA, FL, 33634 |
| Mail Address: | 6026 BENJAMIN ROAD, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| YUKSEL FATIH | Chairman | 24641 US HWY 19 NORTH, STE 510, CLEARWATER, FL, 33763 |
| YUKSEL FATIH | President | 24641 US HWY 19 NORTH, STE 510, CLEARWATER, FL, 33763 |
| YUKSEL FATIH | Vice President | 24641 US HWY 19 NORTH, STE 510, CLEARWATER, FL, 33763 |
| YUKSEL FATIH | Secretary | 24641 US HWY 19 NORTH, STE 510, CLEARWATER, FL, 33763 |
| YUKSEL FAITH | Treasurer | 24641 US HWY 19 NORTH, STE 510, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-27 | 6026 BENJAMIN ROAD, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-27 | 6026 BENJAMIN ROAD, TAMPA, FL 33634 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002128733 | LAPSED | 09011170 | HILLSBOROUGH CNTY CIR 13TH JUD | 2009-08-26 | 2014-09-03 | $11,583.48 | MAXSTONE INTERNATIONAL, LLC, 7401 ADRIANNE PLACE, BARTLETT, TN 38133 |
| Name | Date |
|---|---|
| Withdrawal | 2002-12-27 |
| ANNUAL REPORT | 2002-04-29 |
| Foreign Profit | 2001-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
