| Entity Name: | BB & AA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BB & AA INVESTMENT, 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: | 04 Nov 2004 (20 years ago) |
| Date of dissolution: | 13 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2009 (16 years ago) |
| Document Number: | P04000151482 |
| FEI/EIN Number |
201834671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 6TH AVE S, UNIT 1, NAPLES, FL, 34102, US |
| Mail Address: | 1100 6TH AVE S, UNIT 1, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA BEATRIZ | President | 1100 6TH AVE S, NAPLES, FL, 34102 |
| FALCON ALEXEIS | Secretary | 1100 6TH AVE S, NAPLES, FL, 34102 |
| FALCON JUAN | Vice President | 3502 SEMINOLE AVE, NAPLES, FL, 34112 |
| DOMINGUEZ BETTY S | Treasurer | 3502 SEMINOLE AVE, NAPLES, FL, 34112 |
| VARONA BEATRIZ | Agent | 1100 6TH AVE S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-13 | - | - |
| AMENDMENT | 2008-05-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 1100 6TH AVE S, UNIT 1, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 1100 6TH AVE S, UNIT 1, NAPLES, FL 34102 | - |
| AMENDMENT | 2007-07-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-14 | 1100 6TH AVE S, 13, NAPLES, FL 34102 | - |
| CANCEL ADM DISS/REV | 2006-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-11-16 | BB & AA INVESTMENT, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-02-13 |
| Amendment | 2008-05-05 |
| ANNUAL REPORT | 2008-03-17 |
| Amendment | 2007-07-23 |
| ANNUAL REPORT | 2007-03-14 |
| REINSTATEMENT | 2006-02-18 |
| Name Change | 2004-11-16 |
| Domestic Profit | 2004-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
