| Entity Name: | BALDOFF INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALDOFF 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2010 (15 years ago) |
| Document Number: | P10000073113 |
| FEI/EIN Number |
450608678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Aragon Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 255 Aragon Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVINO GUILLERMO A | President | 5875 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| LUNGARZO MARICEL | Vice President | 5875 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| GUZMAN & GUZMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 800 Brickell Avenue, Suite 800, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-17 | 800 Brickell Avenue, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-17 | 800 Brickell Avenue, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-17 | CORPAG RA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | GUZMAN & GUZMAN, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-08 |
| AMENDED ANNUAL REPORT | 2021-06-25 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
