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BAKERY INVESTORS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: BAKERY INVESTORS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAKERY INVESTORS OF AMERICA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Nov 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 2014 (11 years ago)
Document Number: P02000120605
FEI/EIN Number 010752387

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2362 WESTON RD, WESTON, FL, 33326, US
Mail Address: 2362 WESTON RD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES FABIO M Vice President 2362 WESTON RD, WESTON, FL, 33326
CONTENTO JUAN C Vice President 2362 WESTON RD, WESTON, FL, 33326
ESTRADA PEDRO F Vice President 2362 WESTON RD, WESTON, FL, 33326
CASTRO MIGUEL AESQ Agent CASVEN LAW, P.A., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000033337 PAN PA YA! ACTIVE 2011-04-04 2027-12-31 - 2362 WESTON ROAD., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-12 CASVEN LAW, P.A., 2655 LE JEUNE RD, SUITE 313, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-01-23 CASTRO, MIGUEL A., ESQ -
REINSTATEMENT 2014-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-08-22 - -
CHANGE OF MAILING ADDRESS 2012-04-07 2362 WESTON RD, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-07 2362 WESTON RD, WESTON, FL 33326 -
AMENDMENT 2012-02-08 - -
AMENDMENT 2007-06-04 - -
AMENDMENT 2003-09-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7049527708 2020-05-01 0455 PPP 2362 WESTON RD, WESTON, FL, 33326-3260
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24953
Loan Approval Amount (current) 24953
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33326-3260
Project Congressional District FL-25
Number of Employees 3
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15077.54
Forgiveness Paid Date 2021-03-02
2959948403 2021-02-04 0455 PPS 2362 Weston Rd, Weston, FL, 33326-3260
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15235
Loan Approval Amount (current) 15235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3260
Project Congressional District FL-25
Number of Employees 1
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15309.71
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State