| Entity Name: | BAUTI & VILLA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAUTI & VILLA, CORP. 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: | 23 Feb 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000019107 |
| FEI/EIN Number |
650990819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 S.W. 12TH AVENUE, MIAMI, FL, 33130 |
| Mail Address: | 324 S.W. 12TH AVENUE, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUTISTA NERYLES | President | 3200 NW 31ST AVE., MIAMI, FL, 33142 |
| BAUTISTA NERYLES | Secretary | 3200 NW 31ST AVE., MIAMI, FL, 33142 |
| BAUTISTA NERYLES | Director | 3200 NW 31ST AVE., MIAMI, FL, 33142 |
| BAUTISTA NERYLIS | Agent | 324 S.W. 12TH AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2003-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-28 | BAUTISTA, NERYLIS | - |
| AMENDMENT | 2000-07-31 | - | - |
| AMENDMENT | 2000-04-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000200510 | ACTIVE | 1000000080537 | 26403 2184 | 2008-05-29 | 2028-06-18 | $ 5,925.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J06000125323 | LAPSED | 05-SC-1801 | ORANGE COUNTY COURT | 2006-05-17 | 2011-06-08 | $4,264.55 | DADE PAPER & BAG CO, 9601 NW 112TH AVENUE, PO BOX 523666, MIAMI, FL 33152 |
| J05000095379 | LAPSED | 05-SC-1801 | ORANGE COUNTY | 2005-06-21 | 2010-07-05 | $3,812.87 | DADE PAPER & BAG CO., P.O. BOX 523666, MIAMI, FLORIDA 33152 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-07 |
| Amendment | 2003-02-28 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-03-15 |
| Amendment | 2000-07-31 |
| Off/Dir Resignation | 2000-07-31 |
| Amendment | 2000-04-06 |
| Domestic Profit | 2000-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
