| Entity Name: | BACALAO RESTAURANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACALAO RESTAURANT GROUP, 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: | 03 Jun 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: | P08000054566 |
| FEI/EIN Number |
262745719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10140 FOREST HILL BLVD #170, WELLINGTON, FL, 33414 |
| Mail Address: | 10140 FOREST HILL BLVD #170, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SILVIO | President | 1702 WILTSHIRE VILLAGE DRIVE, WELLINGTON, FL, 33414 |
| VAZQUEZ BLANCA | Vice President | 1702 WILTSHIRE VILLAGE DRIVE, WELLINGTON, FL, 33414 |
| SILVIO DIAZ LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08162900100 | BACALAO RESTAURANT GROUP, INC. | EXPIRED | 2008-06-10 | 2013-12-31 | - | 1702 WILTSHIRE VILLAGE DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | 1702 WILTSHIRE VILLAGE DRIVE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-19 | SILVIO DIAZ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-24 | 10140 FOREST HILL BLVD #170, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2008-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-24 | 10140 FOREST HILL BLVD #170, WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 2008-06-11 | BACALAO RESTAURANT GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| Amendment | 2008-09-24 |
| Name Change | 2008-06-11 |
| Domestic Profit | 2008-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
