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B@B -BRISTO,INC. - Florida Company Profile

Company Details

Entity Name: B@B -BRISTO,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

B@B -BRISTO,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 Jul 2011 (14 years ago)
Document Number: P11000061870
FEI/EIN Number 452675235

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

Address: 1023 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 1023 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAREZ ROSSANA J Director 1040 north shore dr, MiamiBeach, FL, 33141
OMAR MARTINEZ JSr. President 1023 KANE CONCOURSE, BAY HARBOR, FL, 33154
condis ana m Agent 6878 w flagler st, miami, FL, 331442814

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000077686 THE BISTRO -BAKERY EXPIRED 2011-08-04 2016-12-31 - 1023 KANE CONCOURSE, BAY HARBOR ISLAND, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-14 condis, ana m -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 6878 w flagler st, miami, FL 33144-2814 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-23
AMENDED ANNUAL REPORT 2021-04-02
AMENDED ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-22

Date of last update: 01 May 2025

Sources: Florida Department of State