| Entity Name: | B.C.B., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.C.B., 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: | 06 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000049389 |
| FEI/EIN Number |
043656317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 NE 183RD STREET #1117, AVENTURA, FL, 33160-2109 |
| Mail Address: | 2780 NE 183RD STREET #1117, AVENTURA, FL, 33160-2109 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS CLARA I | President | 2780 NE 183RD STREET #1117, AVENTURA, FL, 331602109 |
| BARRIOS CLARA I | Secretary | 2780 NE 183RD STREET #1117, AVENTURA, FL, 331602109 |
| BARRIOS CLARA I | Director | 2780 NE 183RD STREET #1117, AVENTURA, FL, 331602109 |
| CABRERA DYDIER | TDV | 2780 NE 183RD STREET #1117, AVENTURA, FL, 331602109 |
| BARRIOS JAIME A | Director | 2780 NE 183RD STREET #1117, AVENTURA, FL, 331602109 |
| BARRIOS JAIME A | Secretary | 2780 NE 183RD STREET #1117, AVENTURA, FL, 331602109 |
| CABRERA DIANA C | Vice President | 2780 NE 183RD STREET #1117, AVENTURA, FL, 33160 |
| CABRERA DIANA C | Director | 2780 NE 183RD STREET #1117, AVENTURA, FL, 33160 |
| CABRERA DIANA C | Agent | 2780 NE 183RD STREET #1117, AVENTURA, FL, 331602109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | CABRERA, DIANA C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-15 | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-15 | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-15 | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-04-15 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-06-02 |
| Domestic Profit | 2002-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
