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BACA INTERNATIONAL S.A., INC. - Florida Company Profile

Company Details

Entity Name: BACA INTERNATIONAL S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BACA INTERNATIONAL S.A., 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: 01 Aug 2001 (24 years ago)
Date of dissolution: 12 Nov 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2004 (20 years ago)
Document Number: P01000075540
FEI/EIN Number 651128046

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

Address: 1310 NW 2 CIRCLE, BOCA RATON, FL, 33432
Mail Address: 1310 NW 2 CIRCLE, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATCHA DENNIS A Director 1310 NW 2 CIRCLE, BOCA RATON, FL, 33432
ACOSTA-BATCHA HELEN Director 1310 NW 2 CIRCLE, BOCA RATON, FL, 33432
BATCHA DENNIS Agent 1310 NW 2 CIRCLE, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-11-12 - -

Documents

Name Date
Voluntary Dissolution 2004-11-12
ANNUAL REPORT 2004-04-06
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-05-06
Domestic Profit 2001-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State