| Entity Name: | BAGUA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAGUA 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: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 20 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2024 (8 months ago) |
| Document Number: | P01000004474 |
| FEI/EIN Number |
651066892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 SE 6 AVE, DELRAY BEACH, FL, 33483 |
| Mail Address: | 142 SE 6 AVE, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EDUARDO | President | 142 SE 6TH AVE, DELRAY BEACH, FL, 33483 |
| GARCIA EDUARDO | Vice President | 142 SE 6TH AVE, DELRAY BEACH, FL, 33483 |
| GARCIA EDUARDO | Treasurer | 142 SE 6TH AVE, DELRAY BEACH, FL, 33483 |
| GARCIA EDUARDO | Agent | 142 SE 6TH AVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-20 | - | - |
| REINSTATEMENT | 2018-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-17 | GARCIA, EDUARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-19 | 142 SE 6TH AVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-19 | 142 SE 6 AVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 142 SE 6 AVE, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-20 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-21 |
| REINSTATEMENT | 2018-03-17 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9505418405 | 2021-02-17 | 0455 | PPS | 142 SE 6th Ave, Delray Beach, FL, 33483-5260 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7750097305 | 2020-04-30 | 0455 | PPP | 142 se 6th ave, delray beach, FL, 33483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
