| Entity Name: | BAIRES STONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAIRES STONE, 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: | 11 Oct 2004 (20 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: | P04000140133 |
| FEI/EIN Number |
201725455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 ANSIN BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 500 ANSIN BLVD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNACHEA NESTOR M | Director | 500 ANSIN BLVD, HALLANDALE BEACH, FL, 33009 |
| CAPUTO MARTIN F | Director | 5301 HOLLYWOOD BL, HOLLYWOOD, FL, 33021 |
| CAPUTO MARTIN F | Agent | 5301 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-09 | 500 ANSIN BLVD, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-09 | 500 ANSIN BLVD, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 5301 HOLLYWOOD BLVD, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | CAPUTO, MARTIN F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000934894 | ACTIVE | 1000000405908 | BROWARD | 2013-05-16 | 2033-05-22 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000107574 | ACTIVE | 1000000360164 | BROWARD | 2013-01-10 | 2033-01-16 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000297120 | ACTIVE | 1000000263037 | BROWARD | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-09-01 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-10-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
