| Entity Name: | BIA - BUSINESS INVESTMENT ASSOCIATION, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000024081 |
| FEI/EIN Number | 47-3400077 |
| 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 EDMUNDO | Agent | 5641 BOWMAN DRIVE, WINTER GARDEN, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| ABISSAMRA BEATRIZ | Vice President | 5641 BOWMAN DR., WINTER GARDEN, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| FONZAR LEIVA TALITA BUENO | President | 5641 BOWMAN DR., WINTER GARDEN, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| ABISSAMRA EDMUNDO | Director | 5641 BOWMAN DR., 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 | No data | 1894 NW 10TH ST, OCALA, FL, 34475 |
| G15000026621 | ITF AUTO PARTS | EXPIRED | 2015-03-13 | 2020-12-31 | No data | 7802 KINGSPOINTE PARKWAY, 101, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 5641 BOWMAN DRIVE, WINTER GARDEN, FL 34787 | No data |
| AMENDMENT | 2018-03-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | ABISSAMRA, EDMUNDO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1894 N.W. 10TH STREET, OCALA, FL 34475 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1894 N.W. 10TH STREET, OCALA, FL 34475 | No data |
| AMENDMENT | 2016-12-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
