| Entity Name: | BILLARES TAMPA BAY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLARES TAMPA BAY 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: | 16 Jul 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000080726 |
| FEI/EIN Number |
260538931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7532 N ARMENIA AVE, STE B, TAMPA, FL, 33604, US |
| Mail Address: | 7532 N ARMENIA AVE, STE B, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO LUIS C | President | 7532 N ARMENIA AVE, TAMPA, FL, 33604 |
| PEREZ RESTREPO JOSE P | Vice President | 7532 N ARMENIA AVE, TAMPA, FL, 33604 |
| GIRALDO LUIS C | Agent | 7534 N ARMENIA AVE, TAMPA, FL, 33604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000017235 | RAMADA | ACTIVE | 2022-02-10 | 2027-12-31 | - | 7532 N ARMENIA AVE STE B, TAMPA, FL, 3360-4 |
| G14000099083 | TROPIC LOUNGE | EXPIRED | 2014-09-29 | 2019-12-31 | - | 7532 N ARMENIA AVE, TAMPA, FL, 33604 |
| G14000024145 | PASSION HOOKAH LOUNGE | EXPIRED | 2014-03-07 | 2019-12-31 | - | 7532 N ARMENIA AVENUE, TAMPA, FL, 33604 |
| G13000008483 | CALI PACHANGUERO | EXPIRED | 2013-01-24 | 2018-12-31 | - | 7532 N ARMENIA AVENUE, TAMPA, FL, 33604 |
| G09000171410 | CLUB WHITE | EXPIRED | 2009-10-30 | 2014-12-31 | - | 7532 N ARMENIA AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | GIRALDO, LUIS C. | - |
| REINSTATEMENT | 2011-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-02 | 7532 N ARMENIA AVE, STE B, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-02 | 7532 N ARMENIA AVE, STE B, TAMPA, FL 33604 | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-06-15 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-08-28 |
| ANNUAL REPORT | 2014-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5440487702 | 2020-05-01 | 0455 | PPP | 7532 N ARMENIA AVE STE B, TAMPA, FL, 33604-5203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
