| Entity Name: | BAQUES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAQUES INVESTMENTS, 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: |
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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000009217 |
| FEI/EIN Number |
043736410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6277 NW 113th PL, DORAL, FL, 33178, US |
| Mail Address: | P.O. BOX 520187, MIAMI, FL, 33152, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUES ANDRES | President | P. O. BOX 520187, MIAMI, FL, 33152 |
| BAQUES ANDRES | Secretary | P. O. BOX 520187, MIAMI, FL, 33152 |
| BAQUES ANDRES | Treasurer | P. O. BOX 520187, MIAMI, FL, 33152 |
| BAQUES ANDRES | Agent | 6277 NW 113th PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-25 | 6277 NW 113th PL, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-25 | 6277 NW 113th PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-23 | 6277 NW 113th PL, DORAL, FL 33178 | - |
| CANCEL ADM DISS/REV | 2009-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-07 | BAQUES, ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-09-13 |
| REINSTATEMENT | 2009-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
