| Entity Name: | BA INVESTMENT GROUP-U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BA INVESTMENT GROUP-U.S.A. CORP. 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: | 10 Jun 2002 (23 years ago) |
| Date of dissolution: | 13 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2024 (4 months ago) |
| Document Number: | P02000064043 |
| FEI/EIN Number |
861060361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ABITOS ADVISORS, LLC | Agent | - |
| SIANO CARLOS ALBERTO | Secretary | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| SIANO CARLOS ALBERTO | Director | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| BORDA RODOLFO | President | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| BORDA RODOLFO | Director | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | ABITOS ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2011-10-14 | - | - |
| AMENDMENT | 2010-04-21 | - | - |
| AMENDMENT | 2006-10-03 | - | - |
| AMENDMENT | 2005-10-13 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
