| Entity Name: | BAUNIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 18 Apr 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N97000002196 |
| FEI/EIN Number |
650762227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1728 WEST FLAGLER ST., MIAMI, FL, 33138 |
| Mail Address: | 1728 WEST FLAGLER ST., MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO ROGER | President | 1728 W. FLAGLER ST, MIAMI, FL, 33135 |
| VALDIVIA EXEQUIEL | VSVP | 3560 EAST 8TH COURT, HIALEAH, FL, 33013 |
| SANTAMARIA BOLANOS CECILIA A | Director | 1728 W. FLAGLER ST, MIAMI, FL, 33125 |
| LOPEZ ROBERTO | Director | 1728 W. FLAGLER ST, MIAMI, FL, 33125 |
| VEGA MELBA | Director | 1728 W. FLAGLER ST, MIAMI, FL, 33125 |
| VALDIVIA EXEQUIEL | Agent | 3560 EAST 8TH COURT, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-12 | VALDIVIA, EXEQUIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-12 | 3560 EAST 8TH COURT, HIALEAH, FL 33013 | - |
| AMENDMENT | 1999-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-31 | 1728 WEST FLAGLER ST., MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-31 | 1728 WEST FLAGLER ST., MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-10 |
| ANNUAL REPORT | 2002-06-04 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-07-12 |
| ANNUAL REPORT | 1999-06-10 |
| Amendment | 1999-06-08 |
| ANNUAL REPORT | 1999-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
