| Entity Name: | BA INVESTMENT GROUP-U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 2002 (23 years ago) |
| Date of dissolution: | 13 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2024 (2 months ago) |
| Document Number: | P02000064043 |
| FEI/EIN Number | 861060361 |
| Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABITOS ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SIANO CARLOS ALBERTO | Secretary | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SIANO CARLOS ALBERTO | Director | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| BORDA RODOLFO | Director | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BORDA RODOLFO | President | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | ABITOS ADVISORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2011-10-14 | No data | No data |
| AMENDMENT | 2010-04-21 | No data | No data |
| AMENDMENT | 2006-10-03 | No data | No data |
| AMENDMENT | 2005-10-13 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-13 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-28 |
| Reg. Agent Resignation | 2021-10-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
