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BDU FINANCIAL, INC. - Florida Company Profile

Company Details

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

BDU FINANCIAL, 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: 18 Apr 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000039397
FEI/EIN Number 651146117

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

Address: 501 BRICKELL KEY DRIVE, SUITE 504, MIAMI, FL, 33131
Mail Address: PO BOX 610156, NORTH MIAMI, FL, 33261-0156
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ANGEL L President CALLE PRIMERA N SO PENTHOUSE, SANTO DOMINGO, D. R.
ECHEVERRI DAVID Vice President 1111 BISCAYNE BLVD UNIT 1418, MIAMI, FL, 33161
ECHEVERRI MONICA Secretary 1111 BISCAYNE BLVD UNIT 1417, MIAMI, FL, 33161
ALVAREZ ANGEL L Agent 1111 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2003-02-24 501 BRICKELL KEY DRIVE, SUITE 504, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2002-08-20 ALVAREZ, ANGEL L -
REGISTERED AGENT ADDRESS CHANGED 2002-08-20 1111 BRICKELL AVE, 11TH FLOOR, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2002-08-20
Domestic Profit 2001-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State