| Entity Name: | GRUPO BAZZI CORP. |
| 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: | 29 Jun 2007 (18 years ago) |
| Branch of: | GRUPO BAZZI CORP., NEW YORK (Company Number 3340447) |
| Date of dissolution: | 26 Jun 2009 (16 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | F07000003327 |
| FEI/EIN Number |
204595768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 NW 12 STREET, SUITE 200, MIAMI, FL, 33126 |
| Mail Address: | 25 GETZIL BERGER SUITE 301, C/O KAUFMAN TAX FINANCIAL INC, MONROE, NY, 10950 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BAZZI MAAN | Chairman | 7350 NW 12 STREET #200, MIAMI, FL, 33126 |
| BAZZI MAAN | President | 7350 NW 12 STREET #200, MIAMI, FL, 33126 |
| BAZZI MAAN | Agent | 7350 NW 12 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2009-06-26 | - | P09000055833 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-16 | 7350 NW 12 STREET, SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-16 | 7350 NW 12 STREET, SUITE 200, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-06 | 7350 NW 12 STREET, SUITE 200, MIAMI, FL 33126 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000945047 | TERMINATED | 1000000112999 | 26770 4972 | 2009-03-02 | 2029-03-18 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000945062 | TERMINATED | 1000000113003 | 26770 4166 | 2009-03-02 | 2029-03-18 | $ 1,600.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-16 |
| REINSTATEMENT | 2008-11-06 |
| Foreign Profit | 2007-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
