JOLI BAS, LTD., INC. - Florida Company Profile

Company Details

Entity Name:	JOLI BAS, LTD., 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:	12 Mar 1996 (29 years ago)
Date of dissolution:	24 Oct 1997 (28 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 Oct 1997 (28 years ago)
Document Number:	F96000001238
FEI/EIN Number	133526901 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	C/O LEPON MCCARTHY WHITE & HOLZWORTH, 1225 - 19TH STREET, N.W., STE. 600, WASHINGTON, DC, 20036
Mail Address:	C/O LEPON MCCARTHY WHITE & HOLZWORTH, 1225 - 19TH STREET, N.W., STE. 600, WASHINGTON, DC, 20036
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
RESTREPO LUIS	President	2141 NW 79TH AVENUE, MIAMI, FL
RESTREPO LUIS	Chairman	2141 NW 79TH AVENUE, MIAMI, FL
RESTREPO LUIS	Director	2141 NW 79TH AVENUE, MIAMI, FL
SCHWAB SAMUEL C	Vice President	12101 UPPER POTOMAC INDUSTRIAL PARK, CUMBERLAND, MD
SCHWAB SAMUEL C	Director	12101 UPPER POTOMAC INDUSTRIAL PARK, CUMBERLAND, MD
ROSS ROBERT	Secretary	531 MAIN STREET, NEW YORK, NY
ROSS ROBERT	Treasurer	531 MAIN STREET, NEW YORK, NY
ROSS ROBERT	Director	531 MAIN STREET, NEW YORK, NY
LEE JEAN T	Director	531 MAIN STREET, NEW YORK, NY

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1997-10-24	-	-
CHANGE OF PRINCIPAL ADDRESS	1997-10-24	C/O LEPON MCCARTHY WHITE & HOLZWORTH, 1225 - 19TH STREET, N.W., STE. 600, WASHINGTON, DC 20036	-
CHANGE OF MAILING ADDRESS	1997-10-24	C/O LEPON MCCARTHY WHITE & HOLZWORTH, 1225 - 19TH STREET, N.W., STE. 600, WASHINGTON, DC 20036	-

Documents

Name	Date
Withdrawal	1997-10-24
ANNUAL REPORT	1997-02-19
DOCUMENTS PRIOR TO 1997	1996-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State