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BAML, INC. - Florida Company Profile

Company Details

Entity Name: BAML, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAML, 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: 12 Oct 2000 (25 years ago)
Date of dissolution: 02 Nov 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2009 (15 years ago)
Document Number: P00000096245
FEI/EIN Number 651074376

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3222 PEACE STREET, SEBRING, FL, 33875
Mail Address: P.O. BOX 3416, SEBRING, FL, 33871
ZIP code: 33875
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAHN MICHAEL D President 3222 PEACE STREET, SEBRING, FL, 33875
KAHN MICHAEL D Agent 3222 PEACE STREET, SEBRING, FL, 33875

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 3222 PEACE STREET, SEBRING, FL 33875 -
REGISTERED AGENT NAME CHANGED 2008-02-21 KAHN, MICHAEL D -
REGISTERED AGENT ADDRESS CHANGED 2008-02-21 3222 PEACE STREET, SEBRING, FL 33875 -
REINSTATEMENT 2001-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 2001-07-03 3222 PEACE STREET, SEBRING, FL 33875 -

Documents

Name Date
Voluntary Dissolution 2009-11-02
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-06-19
ANNUAL REPORT 2005-07-05
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-08-06
REINSTATEMENT 2001-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State