Search icon

BA CAPITAL VENTURE FIRM, INC. - Florida Company Profile

Company Details

Entity Name: BA CAPITAL VENTURE FIRM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BA CAPITAL VENTURE FIRM, 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: 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

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

Address: 5400 NW 32 AVE., MIAMI, FL, 33142, US
Mail Address: P.O. BOX 772072, CORAL SPRINGS, FL, 33077, US
ZIP code: 33142
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

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2097970 Intrastate Non-Hazmat 2010-11-23 - - 1 1 Private(Property)
Legal Name BA CAPITAL VENTURE FIRM INC
DBA Name PHANTOM LOGISTICS TRANSPORTATION AND DISTRIBUTION
Physical Address 5400 NW 32 AVENUE, MIAMI, FL, 33142, US
Mailing Address 5400 NW 32 AVENUE, MIAMI, FL, 33142, US
Phone (305) 392-5766
Fax (786) 362-7140
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 May 2025

Sources: Florida Department of State