| Entity Name: | BAPHEA PATIENT DEPOSIT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAPHEA PATIENT DEPOSIT 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: |
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: | 05 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000011239 |
| FEI/EIN Number |
46-4723719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4151 NW 2ND AVE, MIAMI, FL, 33127, US |
| Mail Address: | 4151 NW 2ND AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS CLAUDIA 0 | President | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| BROK SERGIO F | Agent | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000085187 | EMPRESA NACIONAL DE PETROLEO | EXPIRED | 2015-08-17 | 2020-12-31 | - | 601 NE 36TH ST, 2407, MIAMI, FL, 33137 |
| G15000082073 | PROTEAM USA BRANCH | EXPIRED | 2015-08-07 | 2020-12-31 | - | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| G15000077012 | REFRIGERANTES BRASILIA LTDA | EXPIRED | 2015-07-24 | 2020-12-31 | - | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| G15000070036 | CA SINDICATO PHELPS | EXPIRED | 2015-07-06 | 2020-12-31 | - | 601 NE 36TH ST, 2407, MIAMI, FL, 33137 |
| G15000055130 | COMPANIA NAVEGACION ALMIRANTE | EXPIRED | 2015-06-08 | 2020-12-31 | - | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| G15000047459 | COMPANIA FINANCIERA GUINIA SA | EXPIRED | 2015-05-12 | 2020-12-31 | - | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| G15000041666 | MINERA ESCONDIDA LTDA | EXPIRED | 2015-04-26 | 2020-12-31 | - | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| G15000041279 | COMPANIA SUD AMERICANA DE | EXPIRED | 2015-04-24 | 2020-12-31 | - | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| G15000036990 | GRAHAM ENERGY LTD | EXPIRED | 2015-04-13 | 2020-12-31 | - | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| G15000036988 | COMPANIA DE NAVEGACION PROTEUS DE PANAMA SA | EXPIRED | 2015-04-13 | 2020-12-31 | - | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-09-29 |
| Off/Dir Resignation | 2016-09-26 |
| ANNUAL REPORT | 2015-04-13 |
| Domestic Profit | 2014-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
