| Entity Name: | BAJA FERRIES U.S.A. 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F04000007007 |
| FEI/EIN Number |
383712264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040 |
| Mail Address: | 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BERREBI DANIEL | Chairman | 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040 |
| BERREBI DANIEL | President | 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040 |
| HINSON JOSEPH J | Director | 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040 |
| HINSON JOSEPH J | Secretary | 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040 |
| BAQUEIRO OSCAR RUANO | Vice President | 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040 |
| BERREBI DANIEL | Agent | ONE ALHAMBRA PLAZA, SUITE 1405, CORAL GABLES, FL, 33134 |
| HINSON JOSEPH J | Treasurer | 5300 HOLLISTER ST., SUITE 220, HOUSTON, TX, 77040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| Foreign Profit | 2004-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7236968506 | 2021-03-05 | 0455 | PPS | 2601 S Bayshore Dr Ste 1110, Miami, FL, 33133-5457 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1223767709 | 2020-05-01 | 0455 | PPP | 2601 S BAYSHORE DR STE 1110, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
