| Entity Name: | BAMBI DE HUMACAO, 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: | 30 Oct 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F95000005277 |
| FEI/EIN Number |
593344407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BAMBI DE HUMACAO, INC., NO 6 CARLOS M. PENA ST, HUMACAO, PR, 00791, US |
| Mail Address: | BAMBI DE HUMACAO, INC, NO 6 CARLOS M. PENA STREET, HUMACAO, PR, 00791, US |
| Name | Role | Address |
|---|---|---|
| BAERGA FRANCISCO J | President | ESTANCIAS DEL LAGO CALLE 1 B-18, CAGUAS, PR, 00715 |
| BAERGA FRANCISCO J | Director | ESTANCIAS DEL LAGO CALLE 1 B-18, CAGUAS, PR, 00715 |
| BAERGA FRANCISCO J | Chairman | ESTANCIAS DEL LAGO CALLE 1 B-18, CAGUAS, PR, 00715 |
| BAERGA MILAGROS O | STDC | ESTANCIAS DEL LAGO CALLE 1 B-18, CAGUAS, PR, 00715 |
| BAERGA FRANCISCO J | Agent | 491 CHICAGO WOODS CIRCLE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-03 | BAMBI DE HUMACAO, INC., NO 6 CARLOS M. PENA ST, HUMACAO, PR 00791 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-03 | BAMBI DE HUMACAO, INC., NO 6 CARLOS M. PENA ST, HUMACAO, PR 00791 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-07-30 |
| ANNUAL REPORT | 1996-07-03 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
