| Entity Name: | BAF II BRANDS HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAF II BRANDS 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: |
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: | 10 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Dec 2021 (3 years ago) |
| Document Number: | P20000005201 |
| FEI/EIN Number |
85-2867839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22585 Lemon Tree Lane, Boca Raton, FL, 33428, US |
| Mail Address: | 22585 Lemon Tree Lane, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAF II Liquidation Corporation | Officer | Two Artillery Court, 2nd Floor, 161 Shedde, CAYMAN ISLANDS KY1-1103 |
| HOLTZ DANIEL M | Agent | 22585 Lemon Tree Lane, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-26 | 22585 Lemon Tree Lane, Boca Raton, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-26 | HOLTZ, DANIEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-26 | 22585 Lemon Tree Lane, Boca Raton, FL 33428 | - |
| REINSTATEMENT | 2021-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-26 | 22585 Lemon Tree Lane, Boca Raton, FL 33428 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-12-26 |
| Amendment | 2020-08-25 |
| Domestic Profit | 2020-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
