| Entity Name: | B & A INVESTMENTS OF USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & A INVESTMENTS OF USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | P17000028393 |
| FEI/EIN Number |
82-1021600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2606 Southwest 1st Avenue, Cape Coral, FL, 33914, US |
| Mail Address: | 2606 Southwest 1st Avenue, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tapia Bienvenido | President | 2606 Southwest 1st Avenue, Cape Coral, FL, 33914 |
| TAPIA BIENVENIDO | Agent | 2606 Southwest 1st Avenue, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 2606 Southwest 1st Avenue, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 2606 Southwest 1st Avenue, Cape Coral, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 2606 Southwest 1st Avenue, Cape Coral, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-03 |
| Domestic Profit | 2017-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
