| Entity Name: | BAFILCA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAFILCA 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: | 28 Feb 2020 (5 years ago) |
| Document Number: | P20000019644 |
| FEI/EIN Number |
84-5061935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786, US |
| Mail Address: | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO NEIRA DIOMAR E | President | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| CHACON DE ARELLANO DIAMARIS E | Vice President | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| ARELLANO NEIRA DIOMAR E | Agent | 7661 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 7661 RIPPLEPOINTE WAY, 104, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 7661 RIPPLEPOINTE WAY, 104, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | ARELLANO NEIRA , DIOMAR E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 7661 RIPPLEPOINTE WAY, 104, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-05-01 |
| Domestic Profit | 2020-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
