| Entity Name: | BATABANO GROUP II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BATABANO GROUP II, 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 Oct 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000086610 |
| FEI/EIN Number |
453528492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5055 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| Address: | 1740 PALM AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA LUIS | President | 5055 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| PENA LUIS | Agent | 5055 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000102393 | MONTES DE OCA ORIGINAL PIZZA CUBANA | EXPIRED | 2014-10-08 | 2019-12-31 | - | 1740 PALM AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | PENA, LUIS | - |
| CHANGE OF MAILING ADDRESS | 2013-01-22 | 1740 PALM AVENUE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 5055 COLLINS AVENUE, 10B, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| AMENDED ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2014-01-15 |
| AMENDED ANNUAL REPORT | 2013-01-24 |
| AMENDED ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2013-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
