| Entity Name: | BILBAO UNIVERSAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILBAO UNIVERSAL 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: | 08 Apr 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000031829 |
| Address: | 201 S BISCAYNE BLVD STE 2600, MIAMI, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD STE 2600, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALERO PEDRO M | President | 201 S BISCAYNE BLVD STE 2600, MIAMI, FL, 33131 |
| CALERO PEDRO M | Director | 201 S BISCAYNE BLVD STE 2600, MIAMI, FL, 33131 |
| DE LECA CORREIA MARIA G | Secretary | 201 S BISCAYNE BLVD STE 2600, MIAMI, FL, 33131 |
| DE LECA CORREIA MARIA G | Director | 201 S BISCAYNE BLVD STE 2600, MIAMI, FL, 33131 |
| ENTITY REGISTERED AGENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CONVERSION | 2019-04-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000192035 |
| Name | Date |
|---|---|
| Domestic Profit | 2019-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
