| Entity Name: | BAT HOLDING, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAT HOLDING, CO. 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: | 24 Jul 2001 (24 years ago) |
| Document Number: | P01000073550 |
| FEI/EIN Number |
651130944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13831 SW 59 Street, MIAMI, FL, 33183, US |
| Mail Address: | 13831 SW 59 Street, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MATTHEW W | Director | 13831 SW 59 Street, MIAMI, FL, 33183 |
| TORRES MATTHEW W | Vice President | 13831 SW 59 Street, MIAMI, FL, 33183 |
| TORRES MATTHEW W | President | 13831 SW 59 Street, MIAMI, FL, 33183 |
| TORRES MATTHEW W | Treasurer | 13831 SW 59 Street, MIAMI, FL, 33183 |
| BABUN LIZETTE M | Director | 13831 SW 59 Street, MIAMI, FL, 33183 |
| BABUN LIZETTE M | President | 13831 SW 59 Street, MIAMI, FL, 33183 |
| BABUN LIZETTE M | Secretary | 13831 SW 59 Street, MIAMI, FL, 33183 |
| TORRES MATTHEW W | Agent | 13831 SW 59 Street, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 13831 SW 59 Street, Suite 101, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 13831 SW 59 Street, Suite 101, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 13831 SW 59 Street, Suite 101, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
