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BABALU MIAMI, INC - Florida Company Profile

Company Details

Entity Name: BABALU MIAMI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BABALU MIAMI, 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: 23 Jun 2009 (16 years ago)
Date of dissolution: 13 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 May 2020 (5 years ago)
Document Number: P09000054407
FEI/EIN Number 800437973

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

Address: 1211 LINCOLN ROAD, MIAMI BEACH, FL, 33139
Mail Address: 739 11th St, Suite 12, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREGORY MELVIN D President 739 11TH ST., SUITE 12, MIAMI BEACH, FL, 33139
PAOLO AMBU G Vice President 739 11TH ST., SUITE 12, MIAMI BEACH, FL, 33139
MELVIN GREGORY D Agent 739 11TH ST., SUITE 12, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000133372 BABALU EXPIRED 2009-07-08 2014-12-31 - 739 11TH ST., SUITE 12, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-13 - -
CHANGE OF MAILING ADDRESS 2017-03-17 1211 LINCOLN ROAD, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-15 1211 LINCOLN ROAD, MIAMI BEACH, FL 33139 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-13
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State