| Entity Name: | BARDI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARDI ENTERPRISES, 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: | 18 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000115065 |
| FEI/EIN Number |
261272934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8610 NW 74 ST, MIAMI, FL, 33166 |
| Mail Address: | 8610 NW 74 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMANTI JOANNA V | Director | 7011 NW 114 CT, DORAL, FL, 33178 |
| DIAMANTI JOANNA V | President | 7011 NW 114 CT, DORAL, FL, 33178 |
| BARRETO JOSE | Director | 7011 NW 114 CT, DORAL, FL, 33178 |
| BARRETO JOSE | Vice President | 7011 NW 114 CT, DORAL, FL, 33178 |
| BARRETO JOSE | President | 7011 NW 114 CT, DORAL, FL, 33178 |
| BARRETO JOSE | Treasurer | 7011 NW 114 CT, DORAL, FL, 33178 |
| LARA NERIO | Director | 7011 NW 114 CT, DORAL, FL, 33178 |
| LARA NERIO | Secretary | 7011 NW 114 CT, DORAL, FL, 33178 |
| GBS CONSILTANTS, INC. | Agent | 18501 PINES BLVD SUITE 201, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-26 | 8610 NW 74 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-26 | 8610 NW 74 ST, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| REINSTATEMENT | 2010-10-26 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-07-18 |
| Domestic Profit | 2007-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
