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BASIL MEDITERRANEAN, INC. - Florida Company Profile

Company Details

Entity Name: BASIL MEDITERRANEAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BASIL MEDITERRANEAN, 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: 23 Sep 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000133693
FEI/EIN Number 201767953

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12729 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156, US
Mail Address: 12729 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CHRISTIAN S President 7925 SW 124TH ST, PINECREST, FL, 33156
DIAZ CHRISTIAN S Agent 7925 SW 124TH ST, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-02-05 - -
CHANGE OF MAILING ADDRESS 2009-02-05 12729 SOUTH DIXIE HIGHWAY, PINECREST, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-01 12729 SOUTH DIXIE HIGHWAY, PINECREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-02 7925 SW 124TH ST, PINECREST, FL 33156 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000105452 ACTIVE 10-40127 CA 21 CIR. CT. 11TH JUDICIAL CIRCUIT 2012-05-16 2028-03-10 $110035.26 TBF FINANCIAL, LLC C/O ANDRE LAW FIRM, 1801 N.E. 123 ST, SUITE 314, NORTH MIAMI, FL 33181

Documents

Name Date
REINSTATEMENT 2009-02-05
ANNUAL REPORT 2007-07-01
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-13
Domestic Profit 2004-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State