| Entity Name: | BILBO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILBO CORPORATION 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 Jun 2001 (24 years ago) |
| Document Number: | P01000060462 |
| FEI/EIN Number |
651116207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4460 NW 93rd Doral Ct, Doral, FL, 33178, US |
| Mail Address: | 4460 NW 93rd Doral Ct, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia-Santiuste Maria B | Vice President | 4460 NW 93rd Doral Ct, Doral, FL, 33178 |
| Quilez Veruschka | President | 4460 NW 93rd Doral Ct, Doral, FL, 33178 |
| GARCIA-SANTIUSTE BEGONA | Agent | 4460 NW 93rd Doral Ct, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 4460 NW 93rd Doral Ct, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 4460 NW 93rd Doral Ct, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | GARCIA-SANTIUSTE, BEGONA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 4460 NW 93rd Doral Ct, Doral, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000643669 | TERMINATED | 1000000280411 | MIAMI-DADE | 2013-03-28 | 2033-04-04 | $ 713.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-12-17 |
| AMENDED ANNUAL REPORT | 2016-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
