| Entity Name: | BAQUERO & ASOCIADOS, S.A. |
| 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: | 28 Oct 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F96000005584 |
| FEI/EIN Number |
522006707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DOMINICAN REPUBLIC, EDIF. CONCORDIA, STE. 307, SANTO DIMINGO, DO, 33139, US |
| Mail Address: | 1881 WASHINGTON AVE. SUITE 11F, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BAQUERO RAQUEL | President | 1881 WASHINGTON AVE. SUITE 11F, MIAMI BEACH, FL, 33139 |
| BAQUERO RAQUEL | Chairman | 1881 WASHINGTON AVE. SUITE 11F, MIAMI BEACH, FL, 33139 |
| GINEBRA FERNANDO A | Vice President | ABRAHAM LINCOLN AVE. NO. 312, SANTO DOMINGO, DOMINICAN REP |
| BAQUERO RAQUEL | Treasurer | 1881 WASHINGTON AVE. SUITE 11F, MIAMI BEACH, FL, 33139 |
| GINEBRA FERNANDO A | Secretary | ABRAHAM LINCOLN AVE. NO. 312, SANTO DOMINGO, DOMINICAN REP |
| BAQUERO RAQUEL | Agent | 1881 WASHINGTON AVE. SUITE 11F, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | DOMINICAN REPUBLIC, EDIF. CONCORDIA, STE. 307, SANTO DIMINGO, DO 33139 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | DOMINICAN REPUBLIC, EDIF. CONCORDIA, STE. 307, SANTO DIMINGO, DO 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
