| Entity Name: | BFB NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BFB NORTH AMERICA 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: | 04 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000084164 |
| FEI/EIN Number |
46-1129342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18503 PINES BOULEVARD, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18503 PINES BOULEVARD, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUANAQUIRI CENOVIA | President | 18503 PINES BOULEVARD, PEMBROKE PINES, FL, 33029 |
| HUANAQUIRI CENOVIA | Treasurer | 18503 PINES BOULEVARD, PEMBROKE PINES, FL, 33029 |
| HUANAQUIRA CENOVIA | Secretary | 18503 PINES BOULEVARD, PEMBROKE PINES, FL, 33029 |
| HUANAQUIRA CENOVIA | Director | 18503 PINES BOULEVARD, PEMBROKE PINES, FL, 33029 |
| SONBEEK RON | Director | 18503 PINES BOULEVARD, PEMBROKE PINES, FL, 33029 |
| GARAY LILLIAN | Agent | 10200 S OCEAN DRIVE, JENSEN BEACH, FL, 34957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000020349 | MIAMI OCEAN CARRIERS | EXPIRED | 2013-02-27 | 2018-12-31 | - | 18503 PINES BLVD, SUITE 206, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-27 | 18503 PINES BOULEVARD, SUITE 206, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-27 | 18503 PINES BOULEVARD, SUITE 206, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-27 | GARAY, LILLIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-27 | 10200 S OCEAN DRIVE, SUITE 201, JENSEN BEACH, FL 34957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-09-27 |
| Domestic Profit | 2012-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
