| Entity Name: | BB WAREHOUSES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BB WAREHOUSES CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Oct 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jan 2015 (10 years ago) |
| Document Number: | P06000136158 |
| FEI/EIN Number |
510612465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2814 NW 112 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 2814 NW 112 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONA JACQUES- J | Director | 2814 NW 112 AVE, MIAMI, FL, 33172 |
| BONA PHILIPPE | Director | 2814 NW 112 AVE, MIAMI, FL, 33172 |
| BONA MARIA P | Director | 2814 NW 112 AVE, MIAMI, FL, 33172 |
| Piedra Laetitia BEsq. | Agent | 2814 NW 112 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-17 | Piedra, Laetitia Bona, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-17 | 2814 NW 112 AVE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-01 | 2814 NW 112 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-01 | 2814 NW 112 AVE, MIAMI, FL 33172 | - |
| AMENDMENT | 2015-09-10 | - | - |
| AMENDMENT | 2015-01-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
