| Entity Name: | BABILONIA ENTERPRISE, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BABILONIA ENTERPRISE, 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: |
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: | 02 Aug 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000077554 |
| FEI/EIN Number |
651150880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1252 NW 5TH ST., MIAMI, FL, 33125 |
| Mail Address: | 1252 NW 5TH ST., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABILONIA JAIRO A | President | 3102 SW 25 TERR, MIAMI, FL, 33133 |
| BABILONIA JAIRO A | Director | 3102 SW 25 TERR, MIAMI, FL, 33133 |
| BABILONIA JAIRO A | Agent | 1025 S.W. 13TH STREET, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 1252 NW 5TH ST., MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 1252 NW 5TH ST., MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1025 S.W. 13TH STREET, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | BABILONIA, JAIRO AJR. | - |
| REINSTATEMENT | 2003-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900017528 | LAPSED | 03-10212 SP 05 | COUNTY CRT MIAMI-DADE COUNTY | 2003-10-28 | 2008-12-08 | $3062.66 | LIDO SPA HOTEL, 40 ISLAND AVENUE, MIAMI BEACH, FL 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| REINSTATEMENT | 2003-07-02 |
| DEBIT MEMO DISSOLUTI | 2002-10-15 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
