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BA CAPITAL VENTURE FIRM, INC. - Florida Company Profile

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Company Details

Entity Name: BA CAPITAL VENTURE FIRM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Apr 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P07000050845
FEI/EIN Number 260141597
Address: 5400 NW 32 AVE., MIAMI, FL, 33142, US
Mail Address: P.O. BOX 772072, CORAL SPRINGS, FL, 33077, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBA DIAZ V Vice President 5400 NW 32 AVE, MIAMI, FL, 33142
Abreu Brandy President 5400 NW 32 AVE., MIAMI, FL, 33142
ABREU BRANDY P Agent 5400 NW 32 AVE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000002078 OUTPOST ECOMMERCE EXPIRED 2017-01-06 2022-12-31 - 5400 NW 32 AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-25 5400 NW 32 AVE., MIAMI, FL 33142 -
AMENDMENT 2016-12-06 - -
REGISTERED AGENT ADDRESS CHANGED 2009-09-11 5400 NW 32 AVE, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2009-07-27 5400 NW 32 AVE., MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2009-03-27 ABREU, BRANDY P -

Documents

Name Date
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-01-10
Amendment 2016-12-06
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-07
Off/Dir Resignation 2010-06-07

Motor Carrier Census

DBA Name:
PHANTOM LOGISTICS TRANSPORTATION AND DISTRIBUTION
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(786) 362-7140
Add Date:
2010-11-23
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State