| Entity Name: | BADILLO INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BADILLO INVESTIGATIVE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2000 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Oct 2008 (17 years ago) |
| Document Number: | P00000116653 |
| FEI/EIN Number |
651064637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BADILLO INVESTIGATIVE GROUP, INC., 2240 Palm Beach Lakes Blvd., West Palm Beach, FL, 33409, US |
| Mail Address: | BADILLO INVESTIGATIVE GROUP, INC., 1856 N NOB HILL RD #234, PLANTATION, FL, 33322, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADILLO CARLOS A | President | 1856 N NOB HILL RD., #234, PLANTATION, FL, 33322 |
| BADILLO CARLOS | Agent | 1856 N NOB HILL RD., #234, PLANTATION, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000082865 | 10% BAIL BONDS | ACTIVE | 2019-08-05 | 2029-12-31 | - | 2240 PALM BEACH LAKES BLVD, SUITE 400N, WEST PALM BEACH, FL, 33409 |
| G10000045699 | B.I.G. INC | EXPIRED | 2010-05-22 | 2015-12-31 | - | 1844 N NOB HILL RD #234, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | BADILLO INVESTIGATIVE GROUP, INC., 2240 Palm Beach Lakes Blvd., Suite 400 N, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | BADILLO INVESTIGATIVE GROUP, INC., 2240 Palm Beach Lakes Blvd., Suite 400 N, West Palm Beach, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1856 N NOB HILL RD., #234, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | BADILLO, CARLOS | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
