| Entity Name: | BBCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BBCO, 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: | 15 Dec 1986 (38 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M43239 |
| FEI/EIN Number |
592834222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAMERSON & SUTTON LLP, 2655 LE JEUNE RD., PH-II, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O JAMERSON & SUTTON LLP, 2655 LE JEUNE RD., PH-II, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGER PABLO | Director | C/O R. JAMERSON, 2655 LE JEUNE RD, PH-II, CORAL GABLES, FL, 33134 |
| BOGER PABLO | President | C/O R. JAMERSON, 2655 LE JEUNE RD, PH-II, CORAL GABLES, FL, 33134 |
| BOGER PABLO | Secretary | C/O R. JAMERSON, 2655 LE JEUNE RD, PH-II, CORAL GABLES, FL, 33134 |
| BOGER JUAN PABLO | Vice President | C/O R. JAMERSON, 2655 LE JEUNE RD, PH-II, CORAL GABLES, FL, 33134 |
| BOGER JUAN PABLO | Assistant Secretary | C/O R. JAMERSON, 2655 LE JEUNE RD, PH-II, CORAL GABLES, FL, 33134 |
| BOGER RICARDO | Vice President | C/O R. JAMERSON, 2655 LE JEUNE RD, PH-II, CORAL GABLES, FL, 33134 |
| BOGER RICARDO | Assistant Secretary | C/O R. JAMERSON, 2655 LE JEUNE RD, PH-II, CORAL GABLES, FL, 33134 |
| JAMERSON ROBERT L | Agent | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-18 | C/O JAMERSON & SUTTON LLP, 2655 LE JEUNE RD., PH-II, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-18 | C/O JAMERSON & SUTTON LLP, 2655 LE JEUNE RD., PH-II, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-29 | JAMERSON, ROBERT LJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-29 | 2655 LE JEUNE RD, PH II, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-06-18 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
