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B&O FAMILY INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: B&O FAMILY INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

B&O FAMILY INVESTMENTS CORPORATION 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: 12 Oct 2023 (a year ago)
Document Number: P23000072960
FEI/EIN Number 93-3877631

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7028 SW 40TH ST, MIRAMAR, FL, 33023, UN
Mail Address: 7028 SW 40TH ST, MIRAMAR, FL, 33023, UN
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAENA YESICA M President 7028 SW 40TH ST, MIRAMAR, FL, 33023
BAENA YESICA M Vice President 7028 SW 40TH ST, MIRAMAR, FL, 33023
OSPINA EDGAR F Chief Executive Officer 7028 SW 40TH ST, MIRAMAR, FL, 33023
OSPINA SEBASTIAN Manager 7028 SW 40TH ST, MIRAMAR, FL, 33023
OSPINA SANTIAGO Manager 7028 SW 40TH ST, MIRAMAR, FL, 33023
OSPINA EDGAR M Manager 7028 SW 40TH ST, MIRAMAR, FL, 33023
BAENA YESICA M Agent 7028 SW 40TH ST, MIRAMAR, FL, 33023

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000520989 ACTIVE 1000001006995 BROWARD 2024-08-09 2044-08-14 $ 2,332.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-27
Domestic Profit 2023-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State