| Entity Name: | BD40, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BD40, 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: | 17 Sep 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000102985 |
| FEI/EIN Number |
261088465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANDA JESUS | Director | 1520 SW 11 STREET, MIAMI, FL, 33135 |
| GRANDA JESUS | President | 1520 SW 11 STREET, MIAMI, FL, 33135 |
| GRANDA OFELIA | Director | 1520 SW 11 STREET, MIAMI, FL, 33135 |
| GRANDA OFELIA | Secretary | 1520 SW 11 STREET, MIAMI, FL, 33135 |
| BARED PABLO R | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-19 | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-19 | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-18 | BARED, PABLO RESQ | - |
| AMENDMENT | 2011-07-18 | - | COURT ORDER TO LAY ASIDE VOLUNTARY DISSOLUTION FILED JULY 6, 2010. COR P. RETURNED TO ACTIVE STATUS |
| VOLUNTARY DISSOLUTION | 2010-07-06 | - | - |
| CANCEL ADM DISS/REV | 2010-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-04-11 |
| Amendment | 2011-07-18 |
| Dom/For AR | 2011-07-18 |
| Voluntary Dissolution | 2010-07-06 |
| REINSTATEMENT | 2010-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
