| Entity Name: | BAFCO INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAFCO INVESTMENT CORPORATION 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: | 16 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000132994 |
| FEI/EIN Number |
020678587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4839 FOXRUN CIRCLE, LAKELAND, FL, 33813 |
| Mail Address: | 4839 FOXRUN CIRCLE, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OYELOWO BABATUNDE AMOS | Director | 4839 FOXRUN CIRCLE, LAKELAND, FL, 33813 |
| ADEMOLA ABIOYE SAMUEL | Director | 134-27, 246 STREET, ROSEDALE, NY, 114221444 |
| ABIOYE FEMI | Director | 241-112 136TH AVENUE, ROSEDALE, NY, 114221444 |
| ADEYEMO ADENIKE | Agent | 1003 CARLTON ARMS, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-08-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001211043 | LAPSED | 08-CA-010840-0000-LK | 10TH JUD. CIRCUIT, POLK COUNTY | 2009-05-15 | 2014-05-26 | $16,809.29 | COLONIAL BANK, 201 EAST PINE STREET, SUITE 250, ORLANDO, FLORIDA 32801 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-08-04 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
