| Entity Name: | BAC FLORIDA HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAC FLORIDA HOLDING COMPANY 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: | 11 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000098314 |
| FEI/EIN Number |
200909754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Rojas Julio D | President | 169 MIRACLE MILE, R-10, CORAL GABLES, FL, 33134 |
| Rojas Julio D | Director | 169 MIRACLE MILE, R-10, CORAL GABLES, FL, 33134 |
| PELLAS CARLOS F | Chairman | 169 MIRACLE MILE, R-10, MIAMI, FL, 33146 |
| PELLAS CARLOS F | Director | 169 MIRACLE MILE, R-10, MIAMI, FL, 33146 |
| PETREY RODERICK N | Secretary | 508 CASTANIA AVE., CORAL GABLES, 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 |
| Pannella Anna Maria | Agent | 169 Miracle Mile, R10, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | Pannella, Anna Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 169 Miracle Mile, R10, Coral Gables, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
