| Entity Name: | BAAN LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 10 May 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | F94000002413 |
| FEI/EIN Number |
65-0483202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL 33134 |
| Mail Address: | 2333 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JOHNSON, AMAL | QT | 4600 BOHANNON DR., MENLO PARK, CA 94025 |
| PIETRA, MANUEL | Vice President | 1401 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL 33134 |
| HEREFORD, SUSSIE | Secretary | 4600 BOHANNON DR., MENLO PARK, CA 94025 |
| BAAN, JAN | Chairman | ZONNEOORDLAAN 17, EDE, THE NETHERLANDS 6718 TK |
| JOHNSON, AMAL | Director | 4600 BOHANNON DR., MENLO PARK, CA 94025 |
| PIETRA, MANUEL | Director | 1401 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL 33134 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-03 | 2333 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-03 | 2333 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 1997-07-03 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-07-16 |
| ANNUAL REPORT | 1995-07-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
