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B.I.A. & COMPANY, INC - Florida Company Profile

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Company Details

Entity Name: B.I.A. & COMPANY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Nov 2011 (14 years ago)
Document Number: P08000043203
FEI/EIN Number 262511827
Address: 320 SEVILLA AVE STE 201, CORAL GABLES, FL, 33134
Mail Address: 320 SEVILLA AVE STE 201, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORBOLLA LETICIA President 320 SEVILLA AVE # 201, CORAL GABLES, FL, 33134
Calderon Nicole M Secretary 320 SEVILLA AVE STE 201, CORAL GABLES, FL, 33134
Borbolla Ignacio Vice President 320 SEVILLA AVE STE 201, CORAL GABLES, FL, 33134
BORBOLLA LETICIA H Agent 320 SEVILLA AVE STE 201, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-11-23 - -
REGISTERED AGENT NAME CHANGED 2011-11-23 BORBOLLA, LETICIA H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-06-23 320 SEVILLA AVE STE 201, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2008-05-08 320 SEVILLA AVE STE 201, CORAL GABLES, FL 33134 -
AMENDMENT 2008-05-08 - -
CHANGE OF MAILING ADDRESS 2008-05-08 320 SEVILLA AVE STE 201, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-09-09

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$75,400
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,400
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$75,860.78
Servicing Lender:
Blue Ridge Bank, National Association
Use of Proceeds:
Payroll: $70,106
Rent: $3,000
Healthcare: $2294

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Date of last update: 02 Aug 2025

Sources: Florida Department of State