| Entity Name: | BACIO OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACIO OF SOUTH BEACH, 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: | 07 Jun 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: | P01000056809 |
| FEI/EIN Number |
651109951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1200 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLANTE THOMAS | President | 1021 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| BILLANTE THOMAS | Secretary | 1021 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| POLISAR STEVEN | Vice President | 420 LINCOLN ROAD #602, MIAMI BEACH, FL, 33139 |
| POLISAR STEVEN | Treasurer | 420 LINCOLN ROAD #602, MIAMI BEACH, FL, 33139 |
| COOPER MICHAEL T | Vice President | 1620 DREXEL AVE, MIAMI BEACH, FL, 33139 |
| STRATTON DOUGLAS D | Agent | 407 LINCOLN ROAD 2-A, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-31 | STRATTON, DOUGLAS DESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-31 | 407 LINCOLN ROAD 2-A, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000163901 | LAPSED | CIO-02-189 | ORANGE COUNTY COURT | 2002-04-10 | 2007-04-26 | $21,463.18 | ALLIANT FOODSERVICE INC, 7598 NW 6TH AVENUE, BOCA RATON FL 33487 |
| J02000072912 | TERMINATED | 01020100014 | 20161 02285 | 2002-01-25 | 2007-02-23 | $ 5,411.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-31 |
| Off/Dir Resignation | 2002-03-18 |
| Domestic Profit | 2001-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
