| Entity Name: | BADELL GUTIERREZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BADELL GUTIERREZ 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: | 19 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000006770 |
| FEI/EIN Number |
45-4314046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6187 NW 167 STREET, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6187 NW 167 STREET, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADELL JOHN W | President | 6187 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| ROMAY SOCRATES | Vice President | 6187 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| BADELL JOHN W | Agent | 6187 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000081849 | VIP4NET | EXPIRED | 2015-08-07 | 2020-12-31 | - | 6135 NW 167TH ST, STE E-18, MIAMI LAKES, FL, 33015 |
| G15000049555 | MELLEGAS | EXPIRED | 2015-05-19 | 2020-12-31 | - | 6135 NW 167 ST, SUITE E-18, MIAMI LAKES, FL, 33015 |
| G13000007383 | UNIVERSAL IMPORT & EXPORT | EXPIRED | 2013-01-22 | 2018-12-31 | - | 6135 NW 167TH STREET, SUITE E-18, MIAMI LAKES, FL, 33015 |
| G12000008208 | BADELL GUTIERREZ, C.A. | EXPIRED | 2012-01-24 | 2017-12-31 | - | 6135 NW 167 STREET, SUITE E-18, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-16 | 6187 NW 167 STREET, SUITE H-36, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-16 | 6187 NW 167 STREET, SUITE H-36, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-16 | 6187 NW 167 STREET, SUITE H-36, MIAMI LAKES, FL 33015 | - |
| AMENDMENT | 2016-06-24 | - | - |
| AMENDMENT | 2014-06-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000441756 | ACTIVE | 1000000830249 | MIAMI-DADE | 2019-06-21 | 2029-06-26 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-23 |
| AMENDED ANNUAL REPORT | 2016-09-16 |
| Amendment | 2016-06-24 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-09 |
| Amendment | 2014-06-23 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-15 |
| Domestic Profit | 2012-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
