| Entity Name: | BAHAMA MONEY BRAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAHAMA MONEY BRAND, 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: | 29 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000089782 |
| Address: | 913 FORT STREET, APT. 101, KEY WEST, FL, 33040, US |
| Mail Address: | 913 FORT STREET, APT. 101, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| GERMAN ANTONIA JR | Agent | 913 FORT STREET, UNIT 101, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
