| Entity Name: | B.C.B., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000049389 |
| FEI/EIN Number | 04-3656317 |
| 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 |
|---|---|---|
| CABRERA, DIANA C | Agent | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 |
| Name | Role | Address |
|---|---|---|
| BARRIOS, CLARA I | President | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 |
| Name | Role | Address |
|---|---|---|
| BARRIOS, CLARA I | Secretary | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 |
| BARRIOS, JAIME A | Secretary | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 |
| Name | Role | Address |
|---|---|---|
| BARRIOS, CLARA I | Director | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 |
| BARRIOS, JAIME A | Director | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 |
| CABRERA, DIANA C | Director | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CABRERA, DYDIER | TDV | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 |
| Name | Role | Address |
|---|---|---|
| CABRERA, DIANA C | Vice President | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | CABRERA, DIANA C | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-15 | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-15 | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-15 | 2780 NE 183RD STREET #1117, AVENTURA, FL 33160-2109 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
