| Entity Name: | BAFAG U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAFAG U.S.A., 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: | 02 Dec 1986 (38 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | J44678 |
| FEI/EIN Number |
592737247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1897 PALM BEACH LAKES BLVD., #226, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 1897 PALM BEACH LAKES BLVD., #226, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN SACHSEN THEOPHANA | President | 1897 PALM BEACH LAKES BLVD., #226, W. PALM BCH., FL, 33409 |
| WARNER RONALD D | Secretary | 1897 PALM BEACH LAKES BLVD., #226, W. PALM BCH., FL, 33409 |
| WARNER RONALD D | Treasurer | 1897 PALM BEACH LAKES BLVD., #226, W. PALM BCH., FL, 33409 |
| WARNER RONALD D | Agent | 1897 PALM BEACH LAKES BLVD., #226, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-11 | WARNER, RONALD D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-11 | 1897 PALM BEACH LAKES BLVD., #226, WEST PALM BEACH, FL 33409 | - |
| REINSTATEMENT | 1995-05-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-08 | 1897 PALM BEACH LAKES BLVD., #226, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-08 | 1897 PALM BEACH LAKES BLVD., #226, WEST PALM BEACH, FL 33409 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
