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BB2 HOLDINGS, INC - Florida Company Profile

Company Details

Entity Name: BB2 HOLDINGS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BB2 HOLDINGS, 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: 14 May 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000048795
FEI/EIN Number 223979268

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

Address: 1265 ANDALUSIA AVE, CORAL GABLES, FL, 33134
Mail Address: 1265 ANDALUSIA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAT LUIS R President 1265 ANDALUSIA AVE, CORAL GABLES, FL, 33134
AMAT LUIS R Secretary 1265 ANDALUSIA AVE, CORAL GABLES, FL, 33134
AMAT LUIS R Director 1265 ANDALUSIA AVE, CORAL GABLES, FL, 33134
AMAT LUIS R Agent 1265 ANDALUSIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-08-26 AMAT, LUIS RJR -
REGISTERED AGENT ADDRESS CHANGED 2009-08-26 1265 ANDALUSIA AVE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2009-08-26
Domestic Profit 2008-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State