| Entity Name: | MIAMI BOTTLING & PACKAGING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BOTTLING & PACKAGING GROUP, 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: | 25 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000081035 |
| FEI/EIN Number |
030474426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7340 NW 35TH AVE, MIAMI, FL, 33147 |
| Mail Address: | 7340 NW 35TH AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATEAU MARYSE | Secretary | 404 BERMUDA SPRINGS DR, WESTON, FL, 33326 |
| BATEAU MARYSE | Treasurer | 404 BERMUDA SPRINGS DR, WESTON, FL, 33326 |
| DARBOUZE CARLO | President | 7340 NW 35TH AVE., MIAMI, FL, 33147 |
| GUIXENS JUAN J | Vice President | 5800 NW 32ND COURT, MIAMI, FL, 33142 |
| BATEAU MARYSE | Agent | 404 BERMUDA SPRINGS DR, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000072324 | MIAMI BOTTLING & PACKAGING | EXPIRED | 2013-07-19 | 2018-12-31 | - | 7340 NW 35 AVENUE, MIAMI, FL, 03047-4426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 7340 NW 35TH AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | BATEAU, MARYSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 404 BERMUDA SPRINGS DR, WESTON, FL 33326 | - |
| AMENDMENT | 2008-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 7340 NW 35TH AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| Amendment | 2008-09-25 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
