| Entity Name: | BAC FLORIDA HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Sep 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P02000098314 |
| FEI/EIN Number | 200909754 |
| Address: | 169 MIRACLE MILE, R-10, CORAL GABLES, FL, 33134 |
| Mail Address: | 169 MIRACLE MILE, R-10, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pannella Anna Maria | Agent | 169 Miracle Mile, R10, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Rojas Julio D | President | 169 MIRACLE MILE, R-10, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Rojas Julio D | Director | 169 MIRACLE MILE, R-10, CORAL GABLES, FL, 33134 |
| PELLAS CARLOS F | Director | 169 MIRACLE MILE, R-10, MIAMI, FL, 33146 |
| PETREY RODERICK N | Director | 508 CASTANIA AVE., CORAL GABLES, FL, 33146 |
| CUTHBERTSON R. BRUCE | Director | 635 ALLENDALE RD, KEY BISCAYNE, FL, 33149 |
| TAMAYO FERNANDO A | Director | 7040 SW 79CT., MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| PELLAS CARLOS F | Chairman | 169 MIRACLE MILE, R-10, MIAMI, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| PETREY RODERICK N | Secretary | 508 CASTANIA AVE., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | Pannella, Anna Maria | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 169 Miracle Mile, R10, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
