| Entity Name: | BIA - BUSINESS INVESTMENT ASSOCIATION, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIA - BUSINESS INVESTMENT ASSOCIATION, 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: | 12 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000024081 |
| FEI/EIN Number |
47-3400077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1894 N.W. 10TH STREET, OCALA, FL, 34475, US |
| Mail Address: | 1894 N.W. 10TH STREET, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABISSAMRA BEATRIZ | Vice President | 5641 BOWMAN DR., WINTER GARDEN, FL, 34787 |
| FONZAR LEIVA TALITA BUENO | President | 5641 BOWMAN DR., WINTER GARDEN, FL, 34787 |
| ABISSAMRA EDMUNDO | Director | 5641 BOWMAN DR., WINTER GARDEN, FL, 34787 |
| ABISSAMRA EDMUNDO | Agent | 5641 BOWMAN DRIVE, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000102780 | BIA TIRE WHOLESALE | EXPIRED | 2017-09-14 | 2022-12-31 | - | 1894 NW 10TH ST, OCALA, FL, 34475 |
| G15000026621 | ITF AUTO PARTS | EXPIRED | 2015-03-13 | 2020-12-31 | - | 7802 KINGSPOINTE PARKWAY, 101, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 5641 BOWMAN DRIVE, WINTER GARDEN, FL 34787 | - |
| AMENDMENT | 2018-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | ABISSAMRA, EDMUNDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1894 N.W. 10TH STREET, OCALA, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1894 N.W. 10TH STREET, OCALA, FL 34475 | - |
| AMENDMENT | 2016-12-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000710176 | TERMINATED | 1000000833709 | MARION | 2019-10-24 | 2039-10-30 | $ 687.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000564896 | TERMINATED | 1000000838040 | MARION | 2019-08-19 | 2039-08-21 | $ 5,278.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| Amendment | 2018-03-01 |
| ANNUAL REPORT | 2017-04-27 |
| Reg. Agent Change | 2017-01-23 |
| Amendment | 2016-12-19 |
| ANNUAL REPORT | 2016-08-04 |
| Domestic Profit | 2015-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
