| Entity Name: | BAYAN GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYAN GROUP INCORPORATED 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: | 03 May 2002 (23 years ago) |
| Document Number: | P02000048837 |
| FEI/EIN Number |
030436799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13911 SW 42 ST, 208, MIAMI, FL, 33175 |
| Mail Address: | 13911 S.W. 42 ST, 208, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300H64MQ05MHEEZ87 | P02000048837 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O BATISTA, JULIO C, 13911 SW 42 STREET, SUITE 208, MIAMI, US-FL, US, 33175 |
| Headquarters | 13911 SW 42ND ST, SUITE 208, MIAMI, US-FL, US, 33175 |
Registration details
| Registration Date | 2019-01-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000048837 |
| Name | Role | Address |
|---|---|---|
| AYAN RODOLFO L | Vice President | 1360 PELICAN AVE, NAPLES, FL, 34102 |
| BATISTA JULIO C | President | 6290 SW 121 Street, MIAMI, FL, 33156 |
| BATISTA JULIO C | Agent | 13911 SW 42 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-02-06 | BATISTA, JULIO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-06 | 13911 SW 42 STREET, SUITE 208, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 13911 SW 42 ST, 208, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 13911 SW 42 ST, 208, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
