| Entity Name: | BARCELO FINANCIAL GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARCELO FINANCIAL GROUP, INCORPORATED 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: | 09 Feb 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000030710 |
| FEI/EIN Number |
680587352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 N.W. 42ND AVENUE, 203, MIAMI, FL, 33126 |
| Mail Address: | 780 N.W. 42ND AVENUE, 203, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO MORA FRYDA | President | 7271 SW 137 CT., MIAMI, FL, 33183 |
| SOTO MORA FRYDA | Secretary | 7271 SW 137 CT., MIAMI, FL, 33183 |
| SOTO MORA FRYDA | Treasurer | 7271 SW 137 CT., MIAMI, FL, 33183 |
| SOTO MORA FRYDA | Director | 7271 SW 137 CT., MIAMI, FL, 33183 |
| SOTO MORA FRYDA | Agent | 7271 SW 137 COURT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 780 N.W. 42ND AVENUE, 203, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 780 N.W. 42ND AVENUE, 203, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-17 | 7271 SW 137 COURT, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-17 | SOTO MORA, FRYDA | - |
| AMENDMENT | 2004-11-17 | - | - |
| AMENDMENT | 2004-11-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000011834 | LAPSED | 07-22248 SP 25 | COUNTY, MIAMI-DADE | 2008-01-08 | 2013-01-11 | $2,394.29 | BEST WHOLESALE OFFICE PRODUCTS, CORP., C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-11-17 |
| Amendment | 2004-11-08 |
| Domestic Profit | 2004-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
