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BAKERY INVESTORS OF AMERICA, INC. - Florida Company Profile

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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 (23 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

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15235.00
Total Face Value Of Loan:
15235.00
Date:
2020-09-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24953.00
Total Face Value Of Loan:
24953.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24953
Current Approval Amount:
24953
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15077.54
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15235
Current Approval Amount:
15235
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15309.71

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Date of last update: 02 Jun 2025

Sources: Florida Department of State