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BAHAMA MONEY BRAND, INC. - Florida Company Profile

Company Details

Entity Name: BAHAMA MONEY BRAND, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BAHAMA MONEY BRAND, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Oct 2018 (6 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: P18000089782
Address: 913 FORT STREET, APT. 101, KEY WEST, FL 33040
Mail Address: 913 FORT STREET, APT. 101, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMAN, ANTONIA, JR Agent 913 FORT STREET, UNIT 101, KEY WEST, FL 33040
GERMAN, ANTONIA, JR President 913 FORT STREET, UNIT 101, KEY WEST, FL 33040
BUTLER, THOMAS, JR President 3920 S ROOSEVELT BLVD APT. 201W, KEY WEST, FL 33040
VALDEZ, DONJAE President 1000 HOWE STREET, KEY WEST, FL 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-10-29

Date of last update: 16 Feb 2025

Sources: Florida Department of State