| Entity Name: | BILBAO INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILBAO INDUSTRIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Oct 1984 (40 years ago) |
| Date of dissolution: | 05 Jun 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 1997 (28 years ago) |
| Document Number: | H24163 |
| FEI/EIN Number |
592470287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SILVERIO F. BILBAO, 7040 NW 35 AVE., MIAMI, FL, 33147 |
| Mail Address: | % SILVERIO F. BILBAO, 7040 NW 35 AVE., MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILBAO, SILVERIO F. | President | 7040 NW 35 AVE., MIAMI, FL |
| BILBAO, MAGALY M. | Secretary | 7040 NW 35 AVE., MIAMI, FL |
| BILBAO, MAGALY M. | Treasurer | 7040 NW 35 AVE., MIAMI, FL |
| BILBAO, SILVERIO F. | Agent | 7040 NW 35 AVE., MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-16 | % SILVERIO F. BILBAO, 7040 NW 35 AVE., MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-16 | % SILVERIO F. BILBAO, 7040 NW 35 AVE., MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-16 | 7040 NW 35 AVE., MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-05 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-03-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109684472 | 0418800 | 1993-08-31 | 7040 NW 35TH AVENUE, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 76891100 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100095 C01 |
| Issuance Date | 1993-11-16 |
| Abatement Due Date | 1994-01-18 |
| Current Penalty | 195.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100095 I02 IIA |
| Issuance Date | 1993-11-16 |
| Abatement Due Date | 1993-11-24 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 00 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1993-11-16 |
| Abatement Due Date | 1993-12-20 |
| Current Penalty | 195.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1993-11-16 |
| Abatement Due Date | 1993-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1993-11-16 |
| Abatement Due Date | 1993-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1993-11-16 |
| Abatement Due Date | 1993-12-20 |
| Current Penalty | 195.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1993-11-16 |
| Abatement Due Date | 1993-11-24 |
| Current Penalty | 195.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1993-11-16 |
| Abatement Due Date | 1993-11-24 |
| Current Penalty | 192.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Gravity | 00 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-08-31 |
| Case Closed | 1995-06-06 |
Related Activity
| Type | Complaint |
| Activity Nr | 76891100 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 109684472 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-26 |
| Current Penalty | 390.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Gravity | 05 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100157 D01 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-12-22 |
| Current Penalty | 390.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100110 E04 III |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-26 |
| Current Penalty | 390.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-24 |
| Current Penalty | 390.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100304 B01 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-26 |
| Current Penalty | 390.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100332 B01 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-12-22 |
| Current Penalty | 390.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100333 A |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-12-22 |
| Current Penalty | 396.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100106 E09 III |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-29 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 00 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
