B.I.B.O. INVESTMENT CORP. - Florida Company Profile
| Entity Name: | B.I.B.O. INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.I.B.O. INVESTMENT CORP. 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: | 10 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000099307 |
| FEI/EIN Number |
200217211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12204 SW 6TH STREET, PEMBROKE PINES, FL, 33025, US |
| Address: | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ATANACHI | Director | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL, 33131 |
| GONZALEZ ATANACHI | Vice President | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL, 33131 |
| GONZALEZ ATANACHI | President | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL, 33131 |
| GONZALEZ ATANACHI | Treasurer | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL, 33131 |
| TORRES HUMBERTO | Director | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL, 33131 |
| TORRES HUMBERTO | President | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL, 33131 |
| TORRES HUMBERTO | Secretary | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL, 33131 |
| GONZALEZ ATANACHI | Agent | 1155 BRICKELL DRIVE BAY, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-08 | GONZALEZ, ATANACHI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-08 | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-08 | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000328471 | TERMINATED | 1000000216739 | BROWARD | 2011-05-20 | 2031-05-25 | $ 1,850.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-04-14 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-02-26 |
| REINSTATEMENT | 2006-11-09 |
| ANNUAL REPORT | 2005-07-08 |
| REINSTATEMENT | 2004-10-20 |
| Domestic Profit | 2003-09-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State