| Entity Name: | BAFECA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAFECA INVESTMENTS CORP 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: | 19 Nov 2013 (11 years ago) |
| Document Number: | P13000093944 |
| FEI/EIN Number |
46-5081267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7646 NW 114 PATH, DORAL, FL, 33178, US |
| Mail Address: | 7646 NW 114 PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZZINO JOSE P | President | 7646 NW 114 PATH, DORAL, FL, 33178 |
| BAZZINO JOSE P | Director | 7646 NW 114 PATH, DORAL, FL, 33178 |
| BAZZINO-FERNANDEZ NATALIA P | Secretary | 7646 NW 114 PATH, DORAL, FL, 33178 |
| BAZZINO-FERNANDEZ NATALIA P | Director | 7646 NW 114 PATH, DORAL, FL, 33178 |
| Bazzino Jose P | Agent | 7646 NW 114 PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | 7646 NW 114 PATH, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 7646 NW 114 PATH, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 7646 NW 114 PATH, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-21 | Bazzino, Jose P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
