| Entity Name: | BAMILI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAMILI 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: | 03 Apr 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000034085 |
| FEI/EIN Number |
651002067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1767 W 37TH STREET, STE 12, HIALEAH, FL, 33012 |
| Mail Address: | 1767 W 37TH STREET, STE 12, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLLET ORESTES | President | 1767 W 37TH STREET, STE 12, HIALEAH, FL, 33012 |
| OLLET ORESTES | Secretary | 1767 W 37TH STREET, STE 12, HIALEAH, FL, 33012 |
| OLLET ORESTES | Director | 1767 W 37TH STREET, STE 12, HIALEAH, FL, 33012 |
| OLLET ORESTES | Agent | 1767 W 37TH STREET, STE 12, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2008-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-16 | 1767 W 37TH STREET, STE 12, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-16 | 1767 W 37TH STREET, STE 12, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 1767 W 37TH STREET, STE 12, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000718941 | LAPSED | 2011-37032 CA 32 | 11TH JUD CIR MIAMI DADE CO | 2013-10-23 | 2018-04-16 | $84,571.67 | OCEAN BANK, A FLORIDA BANKING CORP, 780 N.W. 42ND AVE., STE. 300, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-04-23 |
| REINSTATEMENT | 2008-06-16 |
| Domestic Profit | 2000-04-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
