| Entity Name: | BAZA SANTOFIMIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAZA SANTOFIMIO, 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: | 06 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P09000040542 |
| FEI/EIN Number |
264760543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Sans Souci Blvd, North Miami, FL, 33181, US |
| Mail Address: | P.O. BOX 416336, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZA ISMAEL F | Vice President | 2100 Sans Souci Blvd, North Miami, FL, 33181 |
| SANTOFIMIO MARIA M | President | 2100 Sans Souci Blvd, North Miami, FL, 33181 |
| BAZA ISMAEL | Agent | 2100 Sans Souci Blvd, North Miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000014085 | BS DESIGN | EXPIRED | 2015-02-08 | 2020-12-31 | - | PO BOX 416336, MIAMI BEACH, FL, 33141 |
| G09000108252 | BS DESIGN | EXPIRED | 2009-05-17 | 2014-12-31 | - | P.O. BOX 416336, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-01 | BAZA, ISMAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 2100 Sans Souci Blvd, Apt 105, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 2100 Sans Souci Blvd, Apt 105, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2100 Sans Souci Blvd, Apt 105, North Miami, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000266234 | LAPSED | CACE-06-4771 | BROWARD COUNTY COURT | 2006-11-14 | 2011-11-20 | $20,480.88 | AIRBORNE FREIGHT CORP DBA AIRBORNE EXPRESS AND DHL EXPR, 515 W GREENS ROAD, HOUSTON, TX |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-10 |
| Domestic Profit | 2009-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
