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  5. BAVARO LEGAL, P.A.

BAVARO LEGAL, P.A. - Florida Company Profile

Company Details

Entity Name: BAVARO LEGAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAVARO LEGAL, P.A. 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: 21 Nov 2002 (22 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P02000124040
FEI/EIN Number 010751717

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3201 Griffin Road #100, Fort Lauderdale, FL, 33312, US
Mail Address: 3201 Griffin Road #100, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAVARO LEGAL, P.A. 401(K) PROFIT SHARING PLAN 2017 010751717 2018-02-14 BAVARO LEGAL, P.A. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9545234357
Plan sponsor’s address 2150 S. ANDREWS AVE., 2ND FLOOR, FT LAUDERDALE, FL, 33316
BAVARO LEGAL, P.A. 401(K) PROFIT SHARING PLAN 2016 010751717 2017-07-11 BAVARO LEGAL, P.A. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9545234357
Plan sponsor’s address 2150 S. ANDREWS AVE., 2ND FLOOR, FT LAUDERDALE, FL, 33316
BAVARO LEGAL, P.A. 401(K) PROFIT SHARING PLAN 2015 010751717 2016-07-15 BAVARO LEGAL, P.A. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9545234357
Plan sponsor’s address 2150 S. ANDREWS AVE., 2ND FLOOR, FT LAUDERDALE, FL, 33316
BAVARO LEGAL, P.A. 401(K) PROFIT SHARING PLAN 2014 010751717 2015-10-09 BAVARO LEGAL, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9545234357
Plan sponsor’s address 2150 SOUTH ANDREWS AVE - 2ND FLOOR, FORT LAUDERDALE, FL, 33316
BAVARO LEGAL, P.A. 401(K) PROFIT SHARING PLAN 2013 010751717 2014-10-08 BAVARO LEGAL, P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9545234357
Plan sponsor’s address 2150 SOUTH ANDREWS AVE - 2ND FLOOR, FORT LAUDERDALE, FL, 33316
BAVARO LEGAL, P.A. 401(K) PROFIT SHARING PLAN 2012 010751717 2013-10-02 BAVARO LEGAL, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9545234357
Plan sponsor’s address 377 N. STATE ROAD 7, SUITE 202, PLANTATION, FL, 33317

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing SUZANNE HERRERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bavaro Matthew D President 3201 Griffin Road #100, Fort Lauderdale, FL, 33312
BAVARO MATTHEW D Agent 3201 Griffin Road #100, Fort Lauderdale, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 3201 Griffin Road #100, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2021-04-27 3201 Griffin Road #100, Fort Lauderdale, FL 33312 -
REGISTERED AGENT NAME CHANGED 2021-04-27 BAVARO, MATTHEW DESQ. -
REINSTATEMENT 2021-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 3201 Griffin Road #100, Fort Lauderdale, FL 33312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT AND NAME CHANGE 2009-03-09 BAVARO LEGAL, P.A. -

Documents

Name Date
ANNUAL REPORT 2022-04-08
REINSTATEMENT 2021-04-27
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-01-19
Amendment and Name Change 2009-03-09

Companies related by officers

BAVARO MATTHEW D

DEBT DEFENDERS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
CHK AGENCY INC. - Active
Domestic Profit (2025 )
THE LAW OFFICES OF BAVARO & GOLDEN, P.A. - Inactive
Domestic Profit (1999 - 2003)
THE LAW OFFICES OF BAVARO & GOLDEN, P.A. - Inactive
Domestic Profit (1999 - 2003)
BAVARO PROPERTIES, INC. - Active
Domestic Profit (2013 )
BAVARO LEGAL, LLC - Inactive
Florida Limited Liability Co. (2002 - 2010)

Companies related by address

No other companies in our directory share the same address as BAVARO LEGAL, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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