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BACI CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: BACI CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BACI CAPITAL, 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: 17 May 2016 (9 years ago)
Date of dissolution: 17 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jul 2018 (7 years ago)
Document Number: P16000044036
FEI/EIN Number 81-2773679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 NORTH BAYSHORE DR., APT PC4040, MIAMI, FL, 33132
Mail Address: 1717 NORTH BAYSHORE DR., APT PC4040, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSCAR I. ALFONSO & ASSOCIATES, PA Agent 1000 BRICKELL AVE,, MIAMI, FL, 33131
DUNN BERNADETTE President 1717 NORTH BAYSHORE DR, APT PC4040, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-07-17
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-22
Domestic Profit 2016-05-17

Date of last update: 02 May 2025

Sources: Florida Department of State