| Entity Name: | B.I.B.O. INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Sep 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000099307 |
| FEI/EIN Number | 20-0217211 |
| Mail Address: | 12204 SW 6TH STREET, PEMBROKE PINES, FL 33025 |
| Address: | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ATANACHI | Agent | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ATANACHI | Director | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 |
| TORRES, HUMBERTO | Director | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ATANACHI | Vice President | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ATANACHI | President | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 |
| TORRES, HUMBERTO | President | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ATANACHI | Treasurer | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TORRES, HUMBERTO | Secretary | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-04-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-07-08 | GONZALEZ, ATANACHI | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-08 | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-08 | 1155 BRICKELL DRIVE BAY, SUITE 2806, MIAMI, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2004-10-20 | No data | No data |
| 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 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
