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BAGOUS INVESTMENT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BAGOUS INVESTMENT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAGOUS INVESTMENT HOLDINGS, 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: 24 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P16000085076
FEI/EIN Number 81-4293264

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

Address: 1198 HALSEMA RD SOUTH, JACKSONVILLE, FL, 32221, US
Mail Address: 1198 HALSEMA RD SOUTH, JACKSONVILLE, FL, 32221, US
ZIP code: 32221
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGOUS SIMON B Director 1198 HALSEMA RD SOUTH, JACKSONVILLE, FL, 32221
BAGOUS SIMON B President 1198 HALSEMA RD SOUTH, JACKSONVILLE, FL, 32221
EMBREE CYNTHIA A Director 689 Claire Lane, Orange park, FL, 32073
EMBREE CYNTHIA A Vice President 689 Claire Lane, Orange park, FL, 32073
BAGOUS SIMON B Agent 1198 HALSEMA RD SOUTH, JACKSONVILLE, FL, 32221

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-17 1198 HALSEMA RD SOUTH, JACKSONVILLE, FL 32221 -
CHANGE OF MAILING ADDRESS 2022-02-17 1198 HALSEMA RD SOUTH, JACKSONVILLE, FL 32221 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 1198 HALSEMA RD SOUTH, JACKSONVILLE, FL 32221 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000260091 TERMINATED 1000000946488 CLAY 2023-06-01 2043-06-07 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-07
Domestic Profit 2016-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State